Agent Legal Individual Name | PARAYNO, TERESITA |
Phone Number | 7788587642 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
131 - 12571 CAMBIE ROAD RICHMOND BC V5V2A9 Canada |
Agent For | FAMILY EXPRESS CANADA LTD. |
Registration Number | M08919402 |
Business Number | Registered / Inscrite |
Legal Business Name | FAMILY EXPRESS CANADA LTD. (English / Anglais) |
Location |
UNIT 600 1285 WEST BROADWAY VANCOUVER BC V6H3X8 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2021-02-07 |
Phone Number | 6047328777 |
Web Site | www.familyexpress.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | BC0515407 |
Incorporation Date | 1996-03-11 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 131 - 12571 CAMBIE ROAD |
City | RICHMOND |
Province | BC |
Postal | V5V2A9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EXPRESS SIGURADO TRANSFER LTD | 856 Kingsway, Vancouver, BC V5V 3C3 | 2009-07-17 | |
GLORY GLOBE HOLDINGS CO LTD | 1085 Kingsway St, Vancouver, BC V5V 3C7 | 2009-12-11 | |
MAZUMA CAPITAL CORP. | Suite 2 - 1384 Kingsway, Vancouver, BC V5V 3E4 | 2013-06-25 | |
VINALINES CARGO EXPRESS LTD | 1320 Kingsway Street, Vancouver, BC V5V 3E4 | 2012-12-12 | |
VINALINES CARGO EXPRESS LTD | 1320 Kingsway, Vancouver, BC V5V 3E4 | 2008-06-23 | |
HAP'S CORNER STORE | 3707 Main Street, Vancouver, BC V5V 3N8 | 2009-02-20 | |
CANADA TRAVELLER'S CARD & SERVICES INC. | 4603 Main Street, Vancouver, BC V5V 3R6 | 2008-06-23 | |
VAN PHAT MONEY TRANSFER LTD | 3363 Fraser Street, Vancouver, BC V5V 4C2 | 2009-01-09 | |
VINA TELECOMMUNICATION INC | 3363 Fraser St., Vancouver, BC V5V 4C2 | 2009-02-02 | |
MAHARLIKA SERVICES LTD. | 4321 Fraser St, Vancouver, BC V5V 4G4 | 2008-06-23 |
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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.