SAN PABLO MULTIPURPOSE SERVICES · CALUMBA, ANGELITA

Address:
3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7

SAN PABLO MULTIPURPOSE SERVICES · CALUMBA, ANGELITA (Registration# M14930221) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 6, 2014.

Business Overview

Main Business

Registration Number M14930221
Business Number Expired / Expirée
Legal Individual Name CALUMBA, ANGELITA
Operate Name SAN PABLO MULTIPURPOSE SERVICES
Location 3745 FONDA WAY SE UNIT 28
CALGARY
AB T2A 5W7
Canada
Registration Date 2014-08-06
Registration Expiration Date 2016-11-30
Phone Number 5873531964
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Office Location

3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7
Address 3745 FONDA WAY SE UNIT 28
City CALGARY
Province AB
Postal T2A 5W7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INSTANT CASH INC 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 2013-11-07
VNKING ENTERPRISE LTD 73b Fonda Green Se, Calgary, AB T2A 1S4 2009-11-27
NILE TRANSFER CORP. 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 2014-08-22
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10
2086562 ALBERTA LTD. 2949 17 Avenue Se, Calgary, AB T2A0P7 2009-06-19
NATIONAL MONEY MART CO 2943 17th Avenue Southeast, Calgary, AB T2A0P7 2008-06-23
NATIONAL MONEY MART CO 2943 17th Ave Se, Calgary, AB T2A0P7 2008-06-23
2086562 ALBERTA LTD 2949 17 Ave Se, Calgary, AB T2A0P7 2008-06-23

Competitor

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City CALGARY
Post Code T2A 5W7

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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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