ALCANTARA, CARMEL B

Address:
267 Callingwood II, Edmonton, AB T5T1A3

ALCANTARA, CARMEL B 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.

Business Overview

Agent Information

Agent Legal Individual Name ALCANTARA, CARMEL B
Phone Number 7803941803
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 267 CALLINGWOOD II
EDMONTON
AB T5T1A3
Canada
Agent For PNB REMITTANCE COMPANY (CANADA)

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)

Office Location

267 Callingwood II, Edmonton, AB T5T1A3
Address 267 CALLINGWOOD II
City EDMONTON
Province AB
Postal T5T1A3
Country CA

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ZACHARIAH PHARMACY INC 6290 199 St Nw, Edmonton, AB T5T0A0 2008-06-23
H & R BLOCK CANADA 3012 Granville Drive N, Edmonton, AB T5T1B1 2008-06-23
1035596 ALBERTA LTD 1744 West Edmonton Mall 8882 170th Street, Edmonton, AB T5T1J8 2012-01-27
THE BANK OF NOVA SCOTIA 2466 Guardian Rd Nw, Edmonton, AB T5T1K8 2008-06-23
SOBEYS WEST INC 2534 Guardian Rd Nw, Edmonton, AB T5T1K8 2008-06-23
NATIONAL MONEY MART CO 17044 90th Ave, Edmonton, AB T5T1L6 2008-06-23
NATIONAL MONEY MART COMPANY 17044 90th Ave, Edmonton, AB T5T1L6 2008-06-23
JAG SARI SARI STORE CORP. (FORMERLY ES EM) 8450 - 182 St. Nw, Edmonton, AB T5T1Y6 2016-05-25
JAG SARI SARI CORP. 8450 182 Street Nw, Edmonton, AB T5T1Y7 2009-06-19
JAG SARI SARI CORP. Primrose Lane Shopping Center, 8450 182 Street Nw, Edmonton, AB T5T1Y7 2008-06-23

Competitor

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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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