LA FAMILIA ENTERPRISES INC

Address:
3322 Fairlight Drive, Saskatoon, SK S7M3Y4

LA FAMILIA ENTERPRISES INC 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 LA FAMILIA ENTERPRISES INC (English / Anglais)
Phone Number 13062422010
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 3322 FAIRLIGHT DRIVE
SASKATOON
SK S7M3Y4
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

3322 Fairlight Drive, Saskatoon, SK S7M3Y4
Address 3322 FAIRLIGHT DRIVE
City SASKATOON
Province SK
Postal S7M3Y4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LA FAMILIA ENTERPRISES INC T-3322 Fairlight Dr, Saskatoon, SK S7M3Y4 2009-06-19
LA FAMILIA ENTERPRISES IN 3322 T-fairlight Drive, Saskatoon, SK S7M3Y4 2008-06-23
LA FAMILIA ENTERPRISES INC. 3322 T-fairlight Drive, Saskatoon, SK S7M3Y4 2008-06-23
LA FAMILIA ENTERPRISES INC. 3322 T Fairlight Dr, Saskatoon, SK S7M3Y4 2008-06-23
JD SANTOS ENTERPRISES 3322 T Fairlight Drive, Saskatoon, SK S7M3Y4 2016-05-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ANWAR GROUP INTERNATIONAL LTD 2002 22nd Street West, Saskatoon, SK S7M 0V1 2010-08-12
YES GROUP INTERNATIONAL LTD. Unit D - 2115 22nd St W, Saskatoon, SK S7M 0V2 2014-12-04
A3 ENTERPRISES INC. 202b 22nd Street W, Saskatoon, SK S7M0R2 2009-06-19
FAMILY MART CONVENIENCE STORE LIMITED 1017 22nd St W Unit C, Saskatoon, SK S7M0S2 2016-11-25
C & C ENTERPRISES 1104 22nd St West, Saskatoon, SK S7M0S5 2008-06-23
MAMA NITAS BINALOT FOOD LTD. 1205 22nd Street West, Saskatoon, SK S7M0S6 2009-06-19
CASH CO PDL INC 1504 22nd Street West, Saskatoon, SK S7M0T1 2008-06-23
CASHCO PDL INC. 1504 22 St. W, Saskatoon, SK S7M0T1 2016-05-18
JMD RX PHARMACY LTD. 20 - 2410 22nd St W, Saskatoon, SK S7M0V0 2008-06-23
ANWAR GROUP INTERNATIONAL 22nd Street West, Saskatoon, SK S7M0V1 2017-12-20

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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