Registration Number | M18081722 |
Business Number | Registered / Inscrite |
Legal Individual Name | SIOCO, FRANCES ELAINE BAUTO |
Operate Name | CLICK REMIT |
Location |
7869 NURSERY STREET BURNABY BC V5E2B5 Canada |
Registration Date | 2018-12-07 |
Registration Expiration Date | 2021-01-31 |
Phone Number | 6043534415 |
Business Activity | Money transferring / Transfert de fonds |
Address | 7869 NURSERY STREET |
City | BURNABY |
Province | BC |
Postal | V5E2B5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
RYAN KULLAR DRUGS INC. | 7155 Kingsway, Burnaby, BC V5E1E0 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 6912 Kingsway, Burnaby, BC V5E1E6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 6912 Kingsway, Burnaby, BC V5E1E6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 7088 Kingsway Ave, Burnaby, BC V5E1E7 | 2008-06-23 | |
NATIONAL MONEY MART CO | 7088 Kingsway, Burnaby, BC V5E1E7 | 2008-06-23 | |
NATIONAL MONEY MART CO KI | 7088 Kingsway Ave, Burnaby, BC V5E1E7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 7088 Kingsway Ave, Burnaby, BC V5E1E7 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | Unit 101 7188 Kingsway, Burnaby, BC V5E1G3 | 2008-06-23 | |
CANADA POST CORPORATION | 5962 Sperling Ave, Burnaby, BC V5E2T0 | 2008-07-15 | |
DEER LAKE PO | 5962 Sperling Ave, Burnaby, BC V5E2T0 | 2008-06-23 |
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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.