LARITA'S REMITTANCE CENTER · DE LEON, TERESITA

Address:
4 - 11746 Groat Rd, Edmonton, AB T5M 3K5

LARITA'S REMITTANCE CENTER · DE LEON, TERESITA (Registration# M12166043) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 26, 2012.

Business Overview

Main Business

Registration Number M12166043
Business Number Ceased / Cessée
Legal Individual Name DE LEON, TERESITA
Operate Name LARITA'S REMITTANCE CENTER
Location 4 - 11746 GROAT RD
EDMONTON
AB T5M 3K5
Canada
Registration Date 2012-04-26
Cessation Date 2014-11-18
Phone Number 7807078547
Web Site [email protected]
Business Activity Money transferring / Transfert de fonds

Office Location

4 - 11746 Groat Rd, Edmonton, AB T5M 3K5
Address 4 - 11746 GROAT RD
City EDMONTON
Province AB
Postal T5M 3K5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SUNRISE REMITTANCE LTD 406 Westmount Centre 13310 111 Avenue, Edmonton, AB T5M 3L7 2008-08-13
EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton, AB T5M0H8 2016-11-25
EL MARIACHI MEXICAN RESTAURANT INC 10991 A 124 Street Nw, Edmonton, AB T5M0H8 2016-11-25
EL MARIACHI MEXICAN RESTA 10991 A 124 Street, Edmonton, AB T5M0H9 2008-06-23
9-ELEVEN FOOD STORE INC. 11754 124 St Nw, Edmonton, AB T5M0K9 2008-07-15
KEN CANADA LTD Appt 104, 11441-132 Street Nw, Edmonton, AB T5M1G2 2017-01-26
HAMARE LTD 12409 107 Avenue Nw, Edmonton, AB T5M1Z2 2009-06-19
CASH MONEY CHEQUE CASHING 12405 - 107th Ave Nw, Edmonton, AB T5M1Z2 2008-06-23
CASH MONEY CHEQUE CASHING INC 12405 107 Avenue Nw, Edmonton, AB T5M1Z2 2008-06-23
NATIONAL MONEY MART COMPANY 14903 111th Ave, Edmonton, AB T5M2P6 2008-06-23

Competitor

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City EDMONTON
Post Code T5M 3K5

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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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