EL RINCON LATINO MARKET · GUTIERREZ, ROSA HELENA

Address:
203b - 2451 Clearbrook Road, Abbotsford, BC V2T2Y1

EL RINCON LATINO MARKET · GUTIERREZ, ROSA HELENA is an agent of I-TRANSFER · TEMPO I-TRANSFER CANADA CORP. (Registration# M09725650), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 2, 2009.

Business Overview

Agent Information

Agent Legal Individual Name GUTIERREZ, ROSA HELENA
Agent Operate Name EL RINCON LATINO MARKET
Phone Number 6047514767
Business Activity Money transferring / Transfert de fonds
Main Location 203B - 2451 CLEARBROOK ROAD
ABBOTSFORD
BC V2T2Y1
Canada
Agent For TEMPO I-TRANSFER CANADA CORP.

Main Business

Registration Number M09725650
Business Number Registered / Inscrite
Legal Business Name TEMPO I-TRANSFER CANADA CORP. (English / Anglais)
Operate Name I-TRANSFER
Location 6949 ST-DENIS STREET
MONTREAL
QC H2S2S3
Canada
Registration Date 2009-02-02
Registration Expiration Date 2021-09-21
Phone Number 5142982016
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0841489
Incorporation Date 2008-12-12
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

203b - 2451 Clearbrook Road, Abbotsford, BC V2T2Y1
Address 203B - 2451 CLEARBROOK ROAD
City ABBOTSFORD
Province BC
Postal V2T2Y1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HARGOBIND MONEY EXCHANGE LTD #15 31940, South Fraser Way, Abbotsford, BC V2T 1V6 2009-12-22
FIRST EXPRESS MONEY EXCHANGE CORP 201-2669 Langdon Street, Abbotsford, BC V2T 3T3 2010-01-27
BRAR MONEY EXCHANGE LTD. 31874 Main Avenue, Abbotsford, BC V2T 4W9 2008-06-23
GANPATI MONEY EXCHANGE LTD 3625 Nanaimo Cres., Abbotford, BC V2T 4Z6 2012-12-13
BEDI AUDIO & VIDEO Unit 104, 30461 Blueridge Drive, Abbotsford, BC V2T0B1 2011-06-22
BEDI, SANDEEP KUMAR 30461 Blueridge Drive (suite #104), Abbotsford, BC V2T0B1 2009-06-19
BEDI, SANDEEP KUMAR 104 - 30461 Blue Ridge Dr, Abbotsford, BC V2T0B1 2008-07-15
1231722 BC LTD 3670 Townline Road (unit #108), Abbotsford, BC V2T0H2 2009-06-19
836555 BC LTD 31831 South Fraser Way, Abbotsford, BC V2T1B4 2008-06-23
REKHI, SIMARDEEP SINGH 32234 S Fraser Way, Abbotsford, BC V2T1N8 2009-06-19

Competitor

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City MONTREAL
Post Code H2S2S3

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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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