CAMPBELL RIVER REMITTANCE CO is an agent of PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) (Registration# M08808928), 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 | CAMPBELL RIVER REMITTANCE CO (English / Anglais) |
Phone Number | 2502879618 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1222 CLEARWATER PLACE VICTORIA BC V9B0J2 Canada |
Agent For | PNB REMITTANCE COMPANY (CANADA) |
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 |
Incorporation Number | 3043373 |
Incorporation Date | 2000-04-26 |
Incorporation Jurisdiction | NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1222 CLEARWATER PLACE |
City | VICTORIA |
Province | BC |
Postal | V9B0J2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XE MONEY TRANSFERS INC. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2013-10-31 | |
PAYLINE BY ICE LIMITED PARTNERSHIP | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2011-04-29 | |
PAYLINE FINANCIAL INC | 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2008-08-27 | |
CAMBRIDGE MERCANTILE CORP. | 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 | 2017-10-20 | |
H & R BLOCK CANADA INC | 306 Burnside Road W, Victoria, BC V9B1B1 | 2008-06-23 | |
NATIONAL MONEY MART CO | #102-1810 Old Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | #102-1810 Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | |
UNIVERSAL MONEY EXCHANGE INCORPORATED | 238 Helmcken Rd, Victoria, BC V9B1S7 | 2019-10-18 | |
LONDON DRUGS LIMITED | 1907 Sooke Road, Colwood, BC V9B1V0 | 2008-06-23 | |
CANADA POST CORPORATION | 1907 Sooke Rd, Colwood, BC V9B1V8 | 2008-07-15 |
City | MISSISSAUGA |
Post Code | L5B3Z6 |
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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.