JAG SARI SARI CORP. is an agent of FAMILY EXPRESS CANADA LTD. (Registration# M08919402), 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 | JAG SARI SARI CORP. (English / Anglais) |
Phone Number | 7804877257 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Main Location |
PRIMROSE LANE SHOPPING CENTER, 8450 182 STREET NW EDMONTON AB T5T1Y7 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 | PRIMROSE LANE SHOPPING CENTER, 8450 182 STREET NW |
City | EDMONTON |
Province | AB |
Postal | T5T1Y7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JAG SARI SARI CORP. | 8450 182 Street Nw, Edmonton, AB T5T1Y7 | 2009-06-19 | |
JAG SARI-SARI CORP. | 8450-182 Street Nw, Edmonton, AB T5T1Y7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ZACHARIAH PHARMACY INC | 6290 199 St Nw, Edmonton, AB T5T0A0 | 2008-06-23 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
ALCANTARA, CARMEL B | 267 Callingwood II, Edmonton, AB T5T1A3 | 2017-03-08 | |
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 |
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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.