CEBU DE ORO SERVICES

Address:
20-1040 Legacy Way, Whistler Bc, BC V0N1B1

CEBU DE ORO 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 CEBU DE ORO SERVICES (English / Anglais)
Phone Number 6049380398 ext. 6049628425
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 20-1040 LEGACY WAY
WHISTLER BC
BC V0N1B1
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

20-1040 Legacy Way, Whistler Bc, BC V0N1B1
Address 20-1040 LEGACY WAY
City WHISTLER BC
Province BC
Postal V0N1B1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 23 Maple St, Alert Bay, BC V0N1A0 2008-07-15
CANADA POST CORPORATION 23 Maple St, Alert Bay, BC V0N1A0 2008-06-23
CANADA POST CORPORATION 106-4360 Lorimer Rd, Whistler, BC V0N1B0 2008-06-23
CANADA POST CORPORATION 210 - 2059 Lake Placid Rd, Whistler, BC V0N1B2 2008-07-15
THE BANK OF NOVA SCOTIA 212-2059 Lake Placid Rd, Whistler, BC V0N1B2 2008-06-23
JUSTENNA ENTERPRISES INC. 20-4314 Main St, Whistler, BC V0N1B4 2009-10-09
CANADA POST CORPORATION 106 - 4360 Lorimer Rd, Whistler, BC V0N1B4 2008-07-15
CANADA POST CORPORATION 209 - 944 Dorman Rd, Bowen Island, BC V0N1G0 2008-06-23
CANADA POST CORPORATION 209-994 Dorman Rd, Bowen Island, BC V0N1G1 2008-07-15
CANADA POST CORPORATION 41703 Government Rd, Brackendale, BC V0N1H0 2008-07-15

Competitor

Search similar business entities

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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