MABUHAY TRAVEL

Address:
Unit 102-a 12222 137th Avenue Nw, Edmonton, AB T5L4X5

MABUHAY TRAVEL 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.

Business Overview

Agent Information

Agent Legal Business Name MABUHAY TRAVEL (English / Anglais)
Phone Number 7807588817
Business Activity Money transferring / Transfert de fonds
Main Location UNIT 102-A 12222 137TH AVENUE NW
EDMONTON
AB T5L4X5
Canada
Agent For ABS-CBN CANADA REMITTANCE INC.

Main Business

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

Business Incorporation

Incorporation Number 002288685
Incorporation Date 2011-06-15
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Unit 102-a 12222 137th Avenue Nw, Edmonton, AB T5L4X5
Address UNIT 102-A 12222 137TH AVENUE NW
City EDMONTON
Province AB
Postal T5L4X5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING 11803 125th St Nw, Edmonton, AB T5L0S1 2008-06-23
CASH MONEY CHEQUE CASHING INC 11803-125th St. Nw, Edmonton, AB T5L0S1 2008-06-23
ATHLONE CONVENIENCE STORE 12908 127 Street Nw, Edmonton, AB T5L1A9 2008-06-23
NATIONAL MONEY MART CO 12614 118 Ave, Edmonton, AB T5L2K8 2008-06-23
NATIONAL MONEY MART COMPANY 12614 118 Ave Nw, Edmonton, AB T5L2K8 2008-06-23
941069 ALBERTA LTD 13410 118 Avenue Nw, Edmonton, AB T5L2L8 2009-06-19
JAMAICA ASSOCIATION OF NORTHERN ALBERTA 12526 126 Ave Nw, Edmonton, AB T5L3C7 2008-06-23
CRYSTAL VENDING INC. 12536 132 Avenue Northwest, Edmonton, AB T5L3P9 2020-06-03
H & R BLOCK CANADA INC 12350 - 137 Avenue Nw, Edmonton, AB T5L4X6 2008-06-23
SOBEYS WEST INC 12950 137th Ave, Edmonton, AB T5L4Y8 2008-06-23

Competitor

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City SCARBOROUGH
Post Code M1H3G2

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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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