EMELITA PRADO SERVICES

Address:
53 Silvercreek Pky North Guelph, Guelph, ON N1H3T1

EMELITA PRADO SERVICES is an agent of MRCI · METRO REMITTANCE (CANADA), INC. (Registration# M08643906), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name EMELITA PRADO SERVICES (English / Anglais)
Phone Number 5197314318
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 53 SILVERCREEK PKY NORTH GUELPH
GUELPH
ON N1H3T1
Canada
Agent For METRO REMITTANCE (CANADA), INC.

Main Business

Registration Number M08643906
Business Number Registered / Inscrite
Legal Business Name METRO REMITTANCE (CANADA), INC. (English / Anglais)
Operate Name MRCI
Location 569 ST. CLAIR AVENUE WEST
TORONTO
ON M6C1A3
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-07-16
Phone Number 4165323223
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 633113-1
Incorporation Date 2005-01-05
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

53 Silvercreek Pky North Guelph, Guelph, ON N1H3T1
Address 53 SILVERCREEK PKY NORTH GUELPH
City GUELPH
Province ON
Postal N1H3T1
Country CA

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LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
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CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
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MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23

Competitor

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City TORONTO
Post Code M6C1A3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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