FLAVOURS AT IBA PA SARI SARI STORE LTD. is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.
Agent Legal Business Name | FLAVOURS AT IBA PA SARI SARI STORE LTD. (English / Anglais) |
Phone Number | 6045981071 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1106 - 7360 137 ST SURREY BC V3W1A3 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
Registration Number | M08923802 |
Business Number | Registered / Inscrite |
Legal Business Name | MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais) |
Operate Name | MONEYGRAM |
Location |
1550 UTICA AVENUE SOUTH MINNEAPOLIS MN 55416 United States |
Registration Date | 2008-07-15 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 9525913000 |
Web Site | www.moneygram.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1106 - 7360 137 ST |
City | SURREY |
Province | BC |
Postal | V3W1A3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CRYSTAL VENDING INC. | 7388 137 St #2, Surrey, BC V3W1A3 | 2020-06-03 | |
FLAVOURS AT IBA PA SARI SARI STORE LTD | Unit 1106,7360 37 Street, Surrey, BC V3W1A3 | 2011-06-22 | |
1115252 BC LTD. | 7388 137 Street (#2), Surrey, BC V3W1A3 | 2009-06-19 | |
FLAVOURS AT IBA PA SARI SARI STORE LTD | 7360 137 Street (suite 1106), Surrey, BC V3W1A3 | 2009-06-19 | |
GILL, RAJBIR | 2 - 7388 137 St, Surrey, BC V3W1A3 | 2008-07-15 | |
GASTOWN COLLECTABLE INC. | Unit 2 - 7388 137 Street, Surrey, BC V3W1A3 | 2008-07-15 | |
0749250 BC LTD | 7360-137 St Ste 1104, Surrey, BC V3W1A3 | 2008-06-23 | |
RAMIL TEPASE | Unit 1106-7360 137 Street, Surrey, BC V3W1A3 | 2008-06-23 | |
FLAVOURS AT IBA PA SARI SARI | 1106-7360 137 Street, Surrey, BC V3W1A3 | 2016-11-25 | |
FLAVOURS AT IBA PA SARI SARI STORE LTD. | Unit 1106 7960 137 St, Surrey, BC V3W1A3 | 2016-09-23 |
City | MINNEAPOLIS |
Post Code | 55416 |
Please provide details on FLAVOURS AT IBA PA SARI SARI STORE LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.