PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA)

Address:
Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B3Z6

PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) (Registration# M08808928) is 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

Main Business

Registration Number M08808928
Business Number Registered / Inscrite
Legal Business Name PNB REMITTANCE COMPANY (CANADA) (English / Anglais)
Operate Name PNB GLOBAL REMIT
Location UNIT 104, 3050 CONFEDERATION PARKWAY
MISSISSAUGA
ON L5B3Z6
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-02-15
Phone Number 9058979600
Web Site http://www.pnb.com.ph/rcc
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3043373
Incorporation Date 2000-04-26
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
B&W COINS 9-345 Queen Street West, Brampton, ON L6Y3A9 2008-06-23 Registered
AURESTILA, ALEJANDRO 3336-26 St, Edmonton, AB T6T1Z4 2017-03-08 Registered
VAN DER HAVE, MARILYN N 2490 Trans Canada Highway, Millbay, BC V0R2P4 2008-06-23 Registered
EKEBERG, ROSALIE Box 2185, Lac Lac Biche, AB T0A2C0 2008-06-23 Registered
FOREX CARGO ALBERTA INC 328-39 Ave., Se, Calgary, AB T2G1X6 2008-06-23 Registered
6TH SENSE CAFE 605a, 2331 = 66th Street, Edmonton, AB T6K4B5 2017-03-08 Registered
INTING, RODOLFO L 1130 North Service Road E, Windsor, ON N8W5H3 2017-03-08 Registered
OROPEZA, JENETH 1507 - 68 St., Edmonton, AB T6X0G8 2017-03-08 Registered
SHIRLEY'S IMMIGRATION SERVICES 211-407 Speers Road, Oakville, ON L6K3T5 2017-03-08 Registered
FLY FRIENDLY TRAVEL & TOURS INC Suite 204, 11044 - 51 Avenue, Edmonton, AB T6H5B4 2017-03-08 Registered

Branches

Entity Name Office Street_Address Start Date Status
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 365 West Broadway, Vancouver, BC V5Y1P8 2008-06-23 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 800 Boyer Blvd, Mississauga, ON L5V2Y1 2008-06-23 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 800 Boyer Blvd, Mississauga, ON L5V2Y1 2017-03-08 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B3Z6 2008-06-23 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 333 Wilson Avenue, Unit 101, Toronto, ON M3H1T2 2008-06-23 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 3430 Sheppard Avenue East, Scarborough, ON M1T3K4 2008-06-23 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 737 Keewatin Street, Unit 7, Winnipeg, MB R2X3B9 2008-06-23 Registered
PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) 13521-102 Avenue, Surrey, BC V3T4X8 2008-06-23 Registered

Office Location

Unit 104, 3050 Confederation Parkway, Mississauga, ON L5B3Z6
Address UNIT 104, 3050 CONFEDERATION PARKWAY
City MISSISSAUGA
Province ON
Postal L5B3Z6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ARYA SUPERMARKET 3050 Confederation Parkway, Mississauga, ON L5B3Z6 2009-04-01
PNB REMITTANCE COMPANY (C 104-3050 Confederation Parway, Mississauga, ON L5B3Z6 2008-06-23
WORLD CONCEPT INTERNATION 3050 Confederation Parkway, Mississauga, ON L5B3Z6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 56a Dundas Street West, Mississauga, ON L5B 1H3 2012-06-13
CENTRUM GLOBAL LTD 56 Dundas W, Mississauga, ON L5B 1H3 2008-06-23
AWAB ENTERPRISES LTD 61 Dundas St. W, Mississauga, ON L5B 1H7 2010-08-12
1498789 ONTARIO INC 61 Dundas St W, Mississauga, ON L5B 1H7 2008-11-14
ESCANILLA, ARNOLD 95 Dundas St West, Mississauga, ON L5B 1H7 2008-06-23
7914334 CANADA INC. 105 Dundas St W, Mississauga, ON L5B 1H8 2011-09-02
1632627 ONTARIO INC. 4-134 Dundas Street West, Mississauga, ON L5B 1H9 2008-11-14
WIN FOREX CONSULTING INC. 33 City Centre Drive Unit 361, Mississauga, ON L5B 2N5 2011-07-20
MONEX REMIT INC. 350 Rathburn Road W., # 806, Mississauga, ON L5B 3Y2 2011-06-01
CANADIAN FILIPINO XCHANGE LIMITED 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 2011-08-24

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5B3Z6

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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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