PAMPANGAS PESO REMIT

Address:
328 Wilson Ave, Toronto, ON M3H 1S9

PAMPANGAS PESO REMIT (Registration# M09186458) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 22, 2009.

Business Overview

Main Business

Registration Number M09186458
Business Number Expired / Expirée
Legal Business Name PAMPANGAS PESO REMIT (English / Anglais)
Location 328 WILSON AVE
TORONTO
ON M3H 1S9
Canada
Registration Date 2009-12-22
Registration Expiration Date 2015-12-12
Phone Number 4166366046
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

328 Wilson Ave, Toronto, ON M3H 1S9
Address 328 WILSON AVE
City TORONTO
Province ON
Postal M3H 1S9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
11226509 CANADA CORP 328 Wilson Ave, Toronto, ON M3H1S9 2009-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
USEMYSERVICES, INC. 233-5050 Dufferin Street, Toronto, ON M3H 5T5 2008-06-23
SERRANO, NIKO JOHN 3840 Bathurst St, Ste 709, North York, ON M3H 6C6 2010-01-06
2379164 ONTARIO INC Suite 346 1881 Steeles Ave W, North York, ON M3H0A1 2013-08-09
YAY, YAVUZ 565 Wilson Avenue Suite:w309, Toronto, ON M3H0C6 2020-06-17
KABAYAN CAPITAL (CANADA) INC 306 Wilson Ave, Toronto, ON M3H1S8 2017-06-07
CIGSCO KWARTA PADALA 308 Wilson Avenue, Toronto, ON M3H1S8 2010-12-08
GOMES, WILMA CECILIA 318 Wilson Avenue (#2), North York, ON M3H1S8 2009-06-19
MA SERVICES 320 Wilson Avenue, North York, ON M3H1S8 2009-06-19
ESIN, EMRE 320 Wilson Ave, Toronto, ON M3H1S8 2008-07-15
SORIANO, MARY JANE 312a Wilson Ave., Toronto, ON M3H1S8 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M3H 1S9

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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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