SENDEX MONEY TRANSFER

Address:
4853 Imperial Street, Burnaby, BC V5J1C5

SENDEX MONEY TRANSFER is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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 SENDEX MONEY TRANSFER (English / Anglais)
Phone Number 6044384744
Business Activity Money transferring / Transfert de fonds
Main Location 4853 IMPERIAL STREET
BURNABY
BC V5J1C5
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4853 Imperial Street, Burnaby, BC V5J1C5
Address 4853 IMPERIAL STREET
City BURNABY
Province BC
Postal V5J1C5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SENDEX LATINO STORE CORP 4853 Imperial Street, Burnaby, BC V5J1C5 2011-06-22
SENDEX FINANCIAL SERVICES CORPORATION 4853 Imperial Street, Burnaby, BC V5J1C5 2009-07-10
SENDEX FINANCIAL SERVICES CORPORATION 4853 Imperial Street, Burnaby, BC V5J1C5 2009-06-19
SENDEX LATINO STORE CORP 4853 Imperial Street, Burnaby, BC V5J1C5 2018-01-24

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SENDEX FINANCIAL SERVICES CORPORATION 4853 Imperial St., Burnaby, BC V5J1C5 2009-02-02
DAVID ALBERTO LOPEZ 4853 Imperial St, Burnaby, BC V5J1C5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MIKULIK, RUDOLF FRANZ 7310 Frederick Ave, Burnaby, BC V5J 3Y2 2011-10-31
CANADA POST CORPORATION 7280 Market Crossing, Burnaby, BC V5J0A2 2008-07-15
QUIK BITE PINOY MEAL EXPRESS LTD 5236 Rumble Street, Burnaby, BC V5J2B6 2009-06-19
HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE 5236 Rumble St., Burnaby, BC V5J2B6 2016-05-25
HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE 5236 Rumble St., Burnaby, BC V5J2B6 2016-05-25
LIN, XIAO Y 5886 Marine Dr, Burnaby, BC V5J3G8 2008-06-23
JUNDI, MOHAMAD 7569 Royal Oak Ave, Burnaby, BC V5J4J8 2008-07-15
7-ELEVEN CANADA INC. ATT: ACCTS PAY 7600 Royal Oak Ave, Burnaby, BC V5J4K0 2008-06-23
IOT PAY TECHNOLOGIES INC. 207-3751 North Fraser Way, Burnaby, BC V5J5G4 2017-04-06

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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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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