PINOY EXPRESS REMITTANCE INC.

Address:
16071 110 Ave, Surrey, BC V4N 1R1

PINOY EXPRESS REMITTANCE INC. (Registration# M10888448) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 18, 2010.

Business Overview

Main Business

Registration Number M10888448
Business Number Ceased / Cessée
Legal Business Name PINOY EXPRESS REMITTANCE INC. (English / Anglais)
Location 16071 110 AVE
SURREY
BC V4N 1R1
Canada
Registration Date 2010-01-18
Cessation Date 2010-07-01
Phone Number 6045848192
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 131227
Issue City SURREY
Issue Province BC

Business Incorporation

Incorporation Number BC0864622
Incorporation Date 2009-10-24
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 16071 110 AVE
City SURREY
Province BC
Postal V4N 1R1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WU HOLDINGS INC. 409 - 15940 Fraser Hwy, Surrey, BC V4N0X8 2008-07-15
H & R BLOCK CANADA 502-15950 Fraser Highway, Surrey, BC V4N0X8 2008-06-23
BUY-LOW FOODS LTD. 111 - 16033 108th Ave, Surrey, BC V4N1P0 2008-06-23
CANADA POST CORPORATION 111 - 16033 108 Ave, Surrey, BC V4N1P2 2008-07-15
THE BANK OF NOVA SCOTIA 16033 108th Ave Unit 201, Surrey, BC V4N1P2 2008-06-23
MIGUEL LIM 16395 S Glenwood Crescent, Surrey, BC V4N1V6 2008-06-23
MKB HYDROTECHNICAL CONSULTANTS LTD. 15910 102a Avenue, Surrey, BC V4N2N4 2017-07-14
WU HOLDINGS INC. 409-15940 Fraser Highway, Surrey, BC V4N2W0 2008-06-23
1252305 BC LTD 9613 192 Street (unit #5), Surrey, BC V4N4C7 2009-06-19
H & R BLOCK CANAD 1812 Johnston Rd. #10, White Rock, BC V4N4N5 2008-06-23

Competitor

Search similar business entities

City SURREY
Post Code V4N 1R1

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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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