ERNIE TANGLAO BARBERSHOP & BEAUTY SALON · 11226509 CANADA CORP

Address:
328 Wilson Ave, Toronto, ON M3H1S9

ERNIE TANGLAO BARBERSHOP & BEAUTY SALON · 11226509 CANADA CORP 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 Business Name 11226509 CANADA CORP (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name ERNIE TANGLAO BARBERSHOP & BEAUTY SALON
Phone Number 4169021459
Business Activity Money transferring / Transfert de fonds
Main Location 328 WILSON AVE
TORONTO
ON M3H1S9
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

328 Wilson Ave, Toronto, ON M3H1S9
Address 328 WILSON AVE
City TORONTO
Province ON
Postal M3H1S9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
PAMPANGAS PESO REMIT 328 Wilson Ave, Toronto, ON M3H 1S9 2009-12-22

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CALUPIG, PAMELA S 342 Wilson Avenue, Toronto, ON M3H1S9 2009-06-19
NATIONAL MONEY MART CO 388 Wilson Ave, Downsview, ON M3H1S9 2008-06-23
NATIONAL MONEY MART COMPANY 388 Wilson Ave, Toronto, ON M3H1S9 2008-06-23
JEDENE CONVENIENCE STORE 358 Wilson Avenue, North York, ON M3H1S9 2008-06-23
JEDENE CONVENIENCE STORE 358 Wilson Ave, Toronto, ON M3H1S9 2016-11-25
JEDENE CONVENIENCE STORE 358 Wilson Ave, Toronto, ON M3H1S9 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PAMPANGAS PESO REMIT 328 Wilson Ave, Toronto, ON M3H 1S9 2009-12-22
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

Competitor

Search similar business entities

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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