UNION MONEY REMITTANCE · PENA, CARLOS

Address:
Apt 108 - 6880 Buswell St, Richmond, BC V6Y2Y7

UNION MONEY REMITTANCE · PENA, CARLOS (Registration# M10499203) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 28, 2010.

Business Overview

Main Business

Registration Number M10499203
Business Number Ceased / Cessée
Legal Individual Name PENA, CARLOS
Operate Name UNION MONEY REMITTANCE
Location APT 108 - 6880 BUSWELL ST
RICHMOND
BC V6Y2Y7
Canada
Registration Date 2010-09-28
Cessation Date 2011-03-17
Phone Number 7788684798
Business Activity Money transferring / Transfert de fonds

Office Location

Apt 108 - 6880 Buswell St, Richmond, BC V6Y2Y7
Address APT 108 - 6880 BUSWELL ST
City RICHMOND
Province BC
Postal V6Y2Y7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HENG TONG TAI FOREIGN EXCHANGE CO. LTD Unit 10 - 6099 Alder Street, Richmond, BC V6Y 0A8 2012-10-17
SELFTRAN FINANCE INC 9011 Francis Road, Richmond, BC V6Y 1A9 2008-09-03
GB VANCOUVER FINANCIAL SERVICES INC. Unit 913 - 6081 No.3 Road, Richmond, BC V6Y 2B2 2014-05-16
YUFENG FINANCIAL LTD Unit 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2011-10-05
HWAY FINANCIAL SERVICES INC 6061 No.3 Road, Unit 108, Richmond, BC V6Y 2B2 2009-10-30
GOLDEN DAYS FINANCIAL LTD 602 - 6081 No. 3 Rd, Richmond, BC V6Y 2B2 2009-06-05
GRANSTAR GLOBAL SERVICES CORPORATION Suite 201-6700 No. 3 Road, Richmond, BC V6Y 2C3 2010-10-15
THE MORE CAPITAL LTD. 8771 St. Albans Road, Richmond, BC V6Y 2L3 2015-06-02
LIM, MARK 6080 Minoru Blvd, Unit 1509, Richmond, BC V6Y 4A7 2009-04-01
CANADA POST CORPORATION 120 - 8011 Saba Rd, Richmond, BC V6Y 4E2 2008-06-23

Competitor

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City RICHMOND
Post Code V6Y2Y7

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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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