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 Registration_Number | 131227 |
Issue City | SURREY |
Issue Province | BC |
Incorporation Number | BC0864622 |
Incorporation Date | 2009-10-24 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 16071 110 AVE |
City | SURREY |
Province | BC |
Postal | V4N 1R1 |
Country | CA |
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 |
Please provide details on PINOY EXPRESS REMITTANCE INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.