ESTIOCO ENTERPRISE · ESTIOCO, EDWIN PANGILINAN

Address:
2919 20 Avenue Nw, Edmonton, AB T6T0L8

ESTIOCO ENTERPRISE · ESTIOCO, EDWIN PANGILINAN (Registration# M18352087) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 2, 2018.

Business Overview

Main Business

Registration Number M18352087
Business Number Registered / Inscrite
Legal Individual Name ESTIOCO, EDWIN PANGILINAN
Operate Name ESTIOCO ENTERPRISE
Location 2919 20 AVENUE NW
EDMONTON
AB T6T0L8
Canada
Registration Date 2018-05-02
Registration Expiration Date 2021-02-28
Phone Number 7802926136
Business Activity Money transferring / Transfert de fonds

Office Location

2919 20 Avenue Nw, Edmonton, AB T6T0L8
Address 2919 20 AVENUE NW
City EDMONTON
Province AB
Postal T6T0L8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
AMANAT FOREIGN EXCHANGE LIMITED 2819 - 33rd Street, Edmonton, AB T6T 1P5 2010-06-22
H & R BLOCK CANAD 4410 17 Stsreet Nw, Edmonton, AB T6T0C1 2008-06-23
THE BANK OF NOVA SCOTIA 3804 17 Street Nw, Edmonton, AB T6T0C2 2008-06-23
NATIONAL MONEY MART CO 3912 17th St Nw, Edmonton, AB T6T0C2 2008-06-23
NATIONAL MONEY MART COMPANY 3912 17 St Nw, Edmonton, AB T6T0C2 2008-06-23
OM PHARMACY LTD 2350 24 St Nw, Edmonton, AB T6T0G0 2008-06-23
SPENDTHEBITS INC. 655 Tamarack Rd Nw, Edmonton, AB T6T0N4 2020-07-24
2070123 ALBERTA LTD 3367-28a Ave Nw, Edmonton, AB T6T0P9 2008-07-15
TRACKON CANADA PRIVATE LTD. 4440 5 Street Nw, Edmonton, AB T6T0Z9 2020-10-26
TMW INT'L MERCH. INC O/A PINOY ORIENTAL 3305-43 Avenue, Nw Edmonton, AB T6T1B6 2008-06-23

Competitor

Search similar business entities

City EDMONTON
Post Code T6T0L8

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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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