A&R FILIPINO CHANNEL TV is an agent of MYREMIT · ABS-CBN CANADA REMITTANCE INC. (Registration# M12759485), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 27, 2012.
Agent Legal Business Name | A&R FILIPINO CHANNEL TV (English / Anglais) |
Phone Number | 9058900580 |
[email protected] | |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5039 GUILDWOOD WAY MISSISSAUGA ON L5R2P5 Canada |
Other Location |
800 BOYER BLVD. MISSISSAUGA ON L5V2Y1 Canada |
Agent For | ABS-CBN CANADA REMITTANCE INC. |
Registration Number | M12759485 |
Business Number | Ceased / Cessée |
Legal Business Name | ABS-CBN CANADA REMITTANCE INC. (English / Anglais) |
Operate Name | MYREMIT |
Location |
300 CONSILIUM PLACE, SUITE 105 SCARBOROUGH ON M1H3G2 Canada |
Registration Date | 2012-02-27 |
Cessation Date | 2018-06-29 |
Phone Number | 4166011886 |
Web Site | www.tfcmyremit.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 002288685 |
Incorporation Date | 2011-06-15 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5039 GUILDWOOD WAY |
City | MISSISSAUGA |
Province | ON |
Postal | L5R2P5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SSPRD GROUP INC | 426 Hillbury Drive, Mississauga, ON L5R 0B2 | 2013-06-28 | |
LINEA MENDOZA LTD | 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 | 2009-09-11 | |
MONEY BAZAR INC | 506 Avonwick Ave, Mississauga, ON L5R 3M9 | 2009-02-26 | |
YAVADE LTD | 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 | 2012-03-14 | |
2580837 ONTARIO LIMITED | 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 | 2020-05-27 | |
9207694 CANADA INC. | 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 | 2018-09-19 | |
9207694 CANADA INC | 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 | 2009-06-19 | |
9207694 CANADA INC. | 488 Eglinton Ave West, Mississauga, ON L5R0G2 | 2018-05-29 | |
CANADA POST CORPORATION | 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 | 2008-07-15 | |
SANCHANIA PHARMACY INC | 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 | 2008-06-23 |
City | SCARBOROUGH |
Post Code | M1H3G2 |
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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.