ARETE DISTRIBUTION 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.
Agent Legal Business Name | ARETE DISTRIBUTION (English / Anglais) |
Phone Number | 7782452480 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2508 WOODPARK PL ABBOTSFORD BC V2S0A5 Canada |
Agent For | TRANSFAST INC. |
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 |
Incorporation Number | 1688924 |
Incorporation Date | 2006-02-07 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2508 WOODPARK PL |
City | ABBOTSFORD |
Province | BC |
Postal | V2S0A5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2009-07-10 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HASSAN POURROUHOLAMIN & C | 2508 Woodpark Place, Abbotsford, BC V2S0A5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | |
POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2011-07-21 | |
ABBOTSFORD DUTY FREE SHOP INC. | 45 Sumas Way, Abbotsford, BC V2S 7L9 | 2008-06-23 | |
ONTIME MONEY EXCHANGE LTD. | 1611 Franklin Avenue, Abbotsford, BC V2S1A8 | 2020-08-28 | |
HEAVEN HAIR & BEAUTY SALO | 1624 Franklin Ave, Abbotsford, BC V2S1A8 | 2008-06-23 | |
ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 | 2009-06-19 | |
CASH MONEY CHEQUE CASHING | 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 33258 South Fraser Way., Abbotsford, BC V2S2B3 | 2008-06-23 | |
MONEYTREE (CANADA) INC | 33344 S Fraser Way, Abbotsford, BC V2S2B4 | 2008-06-23 | |
CANADA POST CORPORATION | 107 - 2070 Sumas Way, Abbotsford, BC V2S2C7 | 2008-07-15 |
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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.