MANG ISKO FILIPINO STORE · ONGPIN, MARIO DAMASO LINO

Address:
4959 Kingsway, Burnaby, BC V5H2E5

MANG ISKO FILIPINO STORE · ONGPIN, MARIO DAMASO LINO is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Individual Name ONGPIN, MARIO DAMASO LINO
Agent Operate Name MANG ISKO FILIPINO STORE
Phone Number 6044364529
Business Activity Money transferring / Transfert de fonds
Main Location 4959 KINGSWAY
BURNABY
BC V5H2E5
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4959 Kingsway, Burnaby, BC V5H2E5
Address 4959 KINGSWAY
City BURNABY
Province BC
Postal V5H2E5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MANG ISKO FILIPINO STORE 4959 Kingsway, Burnaby, BC V5H2E5 2011-06-22

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MANG ISKO FILIPINO STORE 4959 Kingsway, Burnaby, Vancouver, BC V5H2E5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TURNPOINT INTERNATIONAL TRADING LTD 1204 - 4390 Grange St, Burnaby, BC V5H 1P6 2012-12-07
KINGSWAY SHOP TRADING LIMITED 1231-4500 Kingsway, Burnaby, BC V5H 2A9 2009-08-28
SHI, BAELEAN 4500 Kingsway, Suite 2830, Burnaby, BC V5H 2A9 2009-04-08
CANADA MONEY TT LTD. 1231-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23
SAVE ON CURRENCY EXCHANGE 2830-4500 Kingsway Ave, Burnaby, BC V5H 2A9 2008-06-23
0910598 BC LIMITED 200 - 5050 Kingsway Avenue, Burnaby, BC V5H 4H2 2011-06-17
HAPPY CURRENCY EXCHANGE INC. 160-4603 Kingsway, Burnaby, BC V5H 4M4 2008-06-23
CITADEL COMMERCE CORP 1018 - 4720 Kingsway, Metrotower II, Burnaby, BC V5H 4N2 2008-06-23
MINT STATE COINS 208-4820 Kingsway, Metropolis Metrotown Mall, Burnaby, BC V5H 4P1 2008-07-02
DEER LAKE INVESTMENT LTD 407-4885 Kingsway, Burnaby, BC V5H 4T2 2008-06-23

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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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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