S & R CONVENIENCE STORE (1885320 ALBERTA LTD) 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 | S & R CONVENIENCE STORE (1885320 ALBERTA LTD) (English / Anglais) |
Phone Number | 7804578861 |
[email protected] | |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8103 127 AVE., UNIT 5, EDMONTON AB T5C1K9 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 | 8103 127 AVE., UNIT 5, |
City | EDMONTON |
Province | AB |
Postal | T5C1K9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANSOM MONEY EXPRESS LTD. | 211-14716 75a St Nw, Edmonton, AB T5C 1A5 | 2013-09-20 | |
NATIONAL MONEY MART CO | 12807 66th St Nw, Edmonton, AB T5C0A4 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 12807 66th Street Nw, Edmonton, AB T5C0A4 | 2008-06-23 | |
ISSA, ASLI | 12817 66 Street, Edmonton, AB T5C0A4 | 2017-04-12 | |
IBRAHIM, ABDIRAHIM | 118-14929 72 St Nw, Brooks, AB T5C0R8 | 2008-06-23 | |
MOHAMUD, ABDIWELI A | 6604-132 Ave Nw, Edmonton, AB T5C1A5 | 2008-06-23 | |
NATIONAL MONEY MART CO | 6618 127th Ave, Edmonton, AB T5C1P9 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 6614 127th Ave Nw, Edmonton, AB T5C1P9 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 6614-127 Ave Nw, Edmonton, AB T5C1P9 | 2008-06-23 | |
S&R CONVENIENCE STORE | 5 - 8103 127th Avenue, Edmonton, AB T5C1R9 | 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.