Registration Number | M11208070 |
Business Number | Ceased / Cessée |
Legal Business Name | KABAYAN FILIPINO STORE ON 66TH INC. (English / Anglais) |
Location |
4202A 66TH ST NW EDMONTON AB T6K 4A2 Canada |
Registration Date | 2011-10-21 |
Cessation Date | 2012-07-01 |
Phone Number | 7804137001 |
Web Site | http://www.kabayanstore.ca |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 2014649459 |
Incorporation Date | 2009-04-22 |
Incorporation Jurisdiction | AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4202A 66TH ST NW |
City | EDMONTON |
Province | AB |
Postal | T6K 4A2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SHARMA, KAPIL | 135 Millbourne Road East, Edmonton, AB T6K 1P6 | 2009-08-14 | |
RENEREY LTD | 2904 Elwood Drive Sw, Edmonton, AB T6K0A9 | 2008-06-23 | |
MILLBOURNE MARKET PHARMACY LTD | 188 Millbourne Shopping Ctr, Edmonton, AB T6K1P0 | 2008-06-23 | |
ASHARAFI, SYED ABUL FAZAL | 2-3807 76st. Nw, Edmonton, AB T6K2P9 | 2017-11-30 | |
CANADA POST CORPORATION | 1704 Mill Woods Rd Nw, Edmonton, AB T6K3J3 | 2008-07-15 | |
AURESTILA, MARISOL N | 1522 Lakewood Road West Nw, Calgary, AB T6K3J4 | 2017-07-28 | |
ZION ASIAN GROCERY INC | 1522 Lakewood Rd West Nw, Edmonton, AB T6K3J4 | 2016-11-25 | |
A AND M CONVENIENCE STORE LTD | 1522 Lakewood Road West Nw, Edmonton, AB T6K3J4 | 2016-08-03 | |
CANADA POST CORPORATION | 188 Millbourne Shopping Centre Nw, Edmonton, AB T6K3L6 | 2008-07-15 | |
SOBEYS WEST INC | 38th Ave At Millwoods Rd, Edmonton, AB T6K3L6 | 2008-06-23 |
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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.