PHIL-MONEY REMITTANCE

Address:
112 Spruce Street, Fort Mcmurray, AB T9H1C7

PHIL-MONEY REMITTANCE 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-MONEY REMITTANCE (English / Anglais)
Phone Number 7807141463
Business Activity Money transferring / Transfert de fonds
Main Location 112 SPRUCE STREET
FORT MCMURRAY
AB T9H1C7
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

112 Spruce Street, Fort Mcmurray, AB T9H1C7
Address 112 SPRUCE STREET
City FORT MCMURRAY
Province AB
Postal T9H1C7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
FILIPINO SARI SARI LTD 112 Spruce Street, Fort Mcmurray, AB T9K1C7 2008-06-23
FILIPINO'S SARI SARI LTD. 112 Spruce Street, Fort Mcmurray, AB T9K1C7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANITANDRUM TRANS CONNECT FINANCIAL SERVICES INCORPORATED 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H0B1 2010-10-21
CASHCO PDL INC. 5012 50 Ave., Bonnyville, AB T9H0H1 2016-05-18
CANADA POST CORPORATION 101 - 19 Riedel Street, Fort Mcmurray, AB T9H0T0 2008-06-23
CANADA POST CORPORATION 7310 Bulyea Ave, Fort Mcmurray, AB T9H1B5 2008-07-15
CRYSTAL VENDING INC. 9713 Hardin Street, Fort Mcmurray, AB T9H1L2 2020-06-03
NATIONAL MONEY MART CO 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
NATIONAL MONEY MART CO KI 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
NATIONAL MONEY MART COMPANY 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
TINDAHAN SA KANTO 14 Saunderson Avenue, Fort Mcmurray, AB T9H1N2 2008-06-23
GM FORWARDERS 126 Alberta Drive, Fort Mcmurray, AB T9H1R1 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

Improve Information

Please provide details on PHIL-MONEY REMITTANCE by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches