PHIL-MART

Address:
10623 51 Avenue Nw, Edmonton, AB T6H0K8

PHIL-MART 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 PHIL-MART (English / Anglais)
Phone Number 7809886227
Business Activity Money transferring / Transfert de fonds
Main Location 10623 51 AVENUE NW
EDMONTON
AB T6H0K8
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

10623 51 Avenue Nw, Edmonton, AB T6H0K8
Address 10623 51 AVENUE NW
City EDMONTON
Province AB
Postal T6H0K8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2006922 ALBERTA LTD 10623 51 Avenue Northwest, Edmonton, AB T6H0K8 2008-06-23
PHIL-MART FILIPINO SPECIALTY STORE 10617 - 51 Avenue Nw, Edmonton, AB T6H0K8 2008-06-23
SALTOC, EDITHA 10623 51 Ave Nw, Calgary, AB T6H0K8 2017-07-28
SALTOC, EDITHA O 10623 51 Ave Nw, Edmonton, AB T6H0K8 2016-08-03

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 10377 51 Ave, Edmonton, AB T6H0K4 2008-06-23
NATIONAL MONEY MART COMPANY 10377 51 Ave, Edmonton, AB T6H0K4 2008-06-23
H & R BLOCK CANADA INC 10509 51 Ave, Edmonton, AB T6H0K5 2008-06-23
H & R BLOCK CANADA INC 10509 51 Avenue, Edmonton, AB T6H0K5 2008-06-23
H & R BLOCK CANADA INC 10509 51 Ave, Edmonton, AB T6H0K5 2008-06-23
CANADA POST CORPORATION 11036 51 Ave Nw, Edmonton, AB T6H0L4 2008-07-15
EMFABIO INC 5920 104 Street Nw, Edmonton, AB T6H2K3 2016-09-14
PARAISO TROPICAL LTD 6926 104 Street Nw, Edmonton, AB T6H2L7 2009-02-02
CANADA POST CORPORATION 11080 51st Ave, Edmonton, AB T6H3G0 2008-07-15
REXALL/PHARMA PLUS PHARMACIES LTD. 11080 - 51 Ave Nw, Edmonton, AB T6H3G0 2008-06-23

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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