BER ENTERPRISE 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.
Agent Legal Business Name | BER ENTERPRISE (English / Anglais) |
Phone Number | 9053180834 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
888 FENNELL AVENUE EAST HAMILTON ON L8V1W4 Canada |
Agent For | METRO REMITTANCE (CANADA), INC. |
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 |
Incorporation Number | 633113-1 |
Incorporation Date | 2005-01-05 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 888 FENNELL AVENUE EAST |
City | HAMILTON |
Province | ON |
Postal | L8V1W4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
B.E.R. ENTERPRISE | 888 Fennel Avenue East, Hamilton, ON L8V1W4 | 2018-06-20 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NATIONAL MONEY MART CO | 529 Concession St E, Hamilton, ON L8V1A7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 529 Concession St East, Hamilton, ON L8V1A7 | 2008-06-23 | |
UNITED MONEY EXCHANGE INC. | 586 Concession Street, Hamilton, ON L8V1B1 | 2017-01-17 | |
UNITED MONEY EXCHANGE INC | 586 Concession Street, Hamilton, ON L8V1B1 | 2008-06-23 | |
AL CHANAA, MILAD | 586 Concession St, Hamilton, ON L8V1B1 | 2008-06-23 | |
A FINANCIAL AND DEBT SOLU | 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 | 2008-06-23 | |
BITS & BYTES MOBILE SOFTWARE INC | 679 Mohawk Rd E, Hamilton, ON L8V2K6 | 2019-11-07 | |
FIRST ONTARIO CREDIT UNION | 486 Upper Sherman Avenue, Hamilton, ON L8V3L8 | 2017-06-02 | |
P&A NAILS SERVICE LTD. | 598 Upper Sherman Avenue, Hamilton, ON L8V3M2 | 2009-06-19 | |
WAL MART CANADA CORP | 499 Mohawk Rd E, Hamilton, ON L8V4L7 | 2008-06-23 |
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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.