MABUHAY REMITTANCE SERVICES · LU, NOVA

Address:
57-199 Westwood Road, Guelph, ON N1H 7S1

MABUHAY REMITTANCE SERVICES · LU, NOVA (Registration# M12701686) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 13, 2012.

Business Overview

Main Business

Registration Number M12701686
Business Number Ceased / Cessée
Legal Individual Name LU, NOVA
Operate Name MABUHAY REMITTANCE SERVICES
Location 57-199 WESTWOOD ROAD
GUELPH
ON N1H 7S1
Canada
Registration Date 2012-04-13
Cessation Date 2014-07-28
Phone Number 5199934312
Business Activity Money transferring / Transfert de fonds

Office Location

57-199 Westwood Road, Guelph, ON N1H 7S1
Address 57-199 WESTWOOD ROAD
City GUELPH
Province ON
Postal N1H 7S1
Country CA

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CHHETRI, SURAJ 32 Macdonell Street, Guelph, ON N1H2Z3 2008-06-23
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MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
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Competitor

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City GUELPH
Post Code N1H 7S1

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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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