HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE 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 | HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE (English / Anglais) |
Phone Number | 6043541842 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5236 RUMBLE ST., BURNABY BC V5J2B6 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 | 5236 RUMBLE ST., |
City | BURNABY |
Province | BC |
Postal | V5J2B6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
QUIK BITE PINOY MEAL EXPRESS LTD | 5236 Rumble Street, Burnaby, BC V5J2B6 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MIKULIK, RUDOLF FRANZ | 7310 Frederick Ave, Burnaby, BC V5J 3Y2 | 2011-10-31 | |
CANADA POST CORPORATION | 7280 Market Crossing, Burnaby, BC V5J0A2 | 2008-07-15 | |
SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2011-06-22 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-07-10 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2009-06-19 | |
SENDEX FINANCIAL SERVICES CORPORATION | 4853 Imperial St., Burnaby, BC V5J1C5 | 2009-02-02 | |
DAVID ALBERTO LOPEZ | 4853 Imperial St, Burnaby, BC V5J1C5 | 2008-06-23 | |
SENDEX LATINO STORE CORP | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2018-01-24 | |
SENDEX MONEY TRANSFER | 4853 Imperial Street, Burnaby, BC V5J1C5 | 2016-11-25 | |
LIN, XIAO Y | 5886 Marine Dr, Burnaby, BC V5J3G8 | 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.