LADYMARC FILIPINO STORE · MARAYAG, EDUARDO

Address:
Unit 116-7 10200 152 St, Surrey, BC V3R6N7

LADYMARC FILIPINO STORE · MARAYAG, EDUARDO 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 MARAYAG, EDUARDO
Agent Operate Name LADYMARC FILIPINO STORE
Phone Number 7783950078
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 116-7 10200 152 ST
SURREY
BC V3R6N7
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

Unit 116-7 10200 152 St, Surrey, BC V3R6N7
Address UNIT 116-7 10200 152 ST
City SURREY
Province BC
Postal V3R6N7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KHAN, FAKHAR UZ ZAMAN 107-10230 152nd Street, Surrey, BC V3R6N7 2020-08-28
BC CURRENCY EXCHANGE INC. Unit 107- 10230, 152nd St Russel Ave, Surrey, BC V3R6N7 2011-06-22
HONG, CUC THU 10218, 152 Street, Surrey, BC V3R6N7 2011-06-22
MARAYAG, EDUARDO S 10200 152 Street(#116-7), Surrey, BC V3R6N7 2009-06-19
BC CURRENCY EXCHANGE INC 10230 152nd Street (suite #107), Surrey, BC V3R6N7 2009-06-19
BET NAHRAIN MIDDLE EASTERN FOOD AND BAKERY LTD 10248 152 Street (unit #101), Surrey, BC V3R6N7 2009-06-19
KHAN, FAKHAR UZ ZAMAN 10230 152 Street (unit #107), Surrey, BC V3R6N7 2009-06-19
BC CURRENCY EXCHANGE 107-10230 152 St, Surrey, BC V3R6N7 2008-07-15
B.C. CURRENCY EXCHANGE INC. 107-10230 152nd Street, Surrey, BC V3R6N7 2008-06-23
LADYMARC FILIPINO STORE Unit 117 10200 152 Street, Surrey, Surrey, BC V3R6N7 2008-06-23

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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