FILIPINO'S SARI SARI LTD. 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 | FILIPINO'S SARI SARI LTD. (English / Anglais) |
Phone Number | 7807141463 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
112 SPRUCE STREET FORT MCMURRAY AB T9K1C7 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 | 112 SPRUCE STREET |
City | FORT MCMURRAY |
Province | AB |
Postal | T9K1C7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
FILIPINO SARI SARI LTD | 112 Spruce Street, Fort Mcmurray, AB T9K1C7 | 2008-06-23 | |
PHIL-MONEY REMITTANCE | 112 Spruce Street, Fort Mcmurray, AB T9H1C7 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 287 Power Drive, Fort Mcmurray, AB T9K0M3 | 2008-06-23 | |
WHITE & GREEN FAMILY PHARMACY LTD | 103-112 Riverstone Ridge, Fort Mcmurray, AB T9K1S6 | 2008-06-23 | |
CANADA POST CORPORATION | 102a Millennium Dr, Fort Mcmurray, AB T9K1Y8 | 2008-07-15 | |
MIMIM SERVICES | 276 Ball Place, Fort Mcmurray, AB T9K2A2 | 2008-06-23 | |
PINOY ORIENTAL | 201 Small Wood St, Fort Mcmurray, AB T9K2J7 | 2008-06-23 | |
TMW INTERNATIONAL MERCHANDISE INC | 201 Smallwood St, Fort Mcmurray, AB T9K2J7 | 2016-11-25 | |
CANADA POST CORPORATION | Couture Lane, Fort Mcmurray, AB T9K2T0 | 2008-07-15 | |
A-LIFE FINANCIAL GROUP INC. | 112 Parry Crescent, Fort Mcmurray, AB T9K2T5 | 2016-12-16 | |
ASIAN MINI MART | 3-8802 Franklin Ave., Fort Mcmurray, AB T9K2Y5 | 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.