TRES MARIAS SARI-SARI STORE INC

Address:
22550 Dewdney Trunk Rd Unit 105, Maple Ridge, BC V2X3J9

TRES MARIAS SARI-SARI STORE INC 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 TRES MARIAS SARI-SARI STORE INC (English / Anglais)
Phone Number 6043801171
Business Activity Money transferring / Transfert de fonds
Main Location 22550 DEWDNEY TRUNK RD UNIT 105
MAPLE RIDGE
BC V2X3J9
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

22550 Dewdney Trunk Rd Unit 105, Maple Ridge, BC V2X3J9
Address 22550 DEWDNEY TRUNK RD UNIT 105
City MAPLE RIDGE
Province BC
Postal V2X3J9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRES MARIAS SARI-SARI STORE INC. 22550 Dewdney Trunk Road (#105), Maple Ridge, BC V2X3J9 2009-06-19
TRES MARIAS SARI-SARI STO 22550 Dewdney Trunk Road, Maple Ridge, BC V2X3J9 2008-06-23

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MIZAN EXPRESS 12250 205b Street, Mapleridge, BC V2X 2N6 2012-06-15
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0705771 BC LTD 260-22529 Lougheed Hwy, Maple Ridge, BC V2X0T5 2008-06-23
7-ELEVEN CANADA INC. ATT: ACCTS PAY 21243 Lougheed Hwy, Maple Ridge, BC V2X1B0 2008-06-23
CANADA POST CORPORATION 105 - 3240 Moutn Lehaman Rd, Abbotsford, BC V2X2M0 2008-07-15
DA WON PHARMACY LTD 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P0 2008-06-23
NATIONAL MONEY MART CO 20130 Lougheed Hwy, Maple Ridge, BC V2X2P7 2008-06-23
NATIONAL MONEY MART COMPANY 20130 Lougheed Hwy Unit 107, Maple Ridge, BC V2X2P7 2008-06-23
CANADA POST CORPORATION 130 - 20395 Lougheed Hwy, Maple Ridge, BC V2X2P9 2008-07-15

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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