Agent Legal Business Name | ARNEL ANGELO EGIDO (English / Anglais) |
Phone Number | 6045221952 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7351 EDMONDS ST BURNABY BC V3N1A9 Canada |
Agent For | IPADALA MONEY TRANSFER LTD |
Registration Number | M13656750 |
Business Number | Registered / Inscrite |
Legal Business Name | IPADALA MONEY TRANSFER LTD (English / Anglais) |
Location |
1-1558 LONSDALE AVE NORTH VANCOUVER BC V7M2J3 Canada |
Registration Date | 2013-10-25 |
Registration Expiration Date | 2022-08-15 |
Phone Number | 6043177747 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | BC0980553 |
Incorporation Date | 2013-09-17 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 7351 EDMONDS ST |
City | BURNABY |
Province | BC |
Postal | V3N1A9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ARC COMMODITIES LTD | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2009-06-19 | |
ARC COMMODITIES LTD | 7351 Edmonds S, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARC COMMODITIES LTD. | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TECLEMARIAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 | |
HOMA IMPORT COMPANY LTD | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 2010-04-22 | |
AHMAD, FARHAN | 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 | 2010-01-06 | |
RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | |
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2009-06-19 | |
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2008-06-23 | |
ROSHAN CONVENIENCE STORE | 7421 Edmonds Street, Burnaby, BC V3N1B1 | 2011-06-22 | |
ROSHAN GROCERY STORE LTD. | 7421 Edmonds St, Burnaby, BC V3N1B1 | 2008-07-15 | |
SOLOROSE INTERNATIONAL MARKET LTD. | 7487 Edmonds St Suite K & L, Burnaby, BC V3N1B3 | 2009-06-19 | |
STOP AND SHOP CONVENIENCE STORE LTD. | 7502 Edmonds Street, Burnaby, BC V3N1B4 | 2009-06-19 |
City | NORTH VANCOUVER |
Post Code | V7M2J3 |
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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.