is an agent of LBC MUNDIAL REMITTANCE CORPORATION (Registration# M08036070), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 23, 2014.

Business Overview

Main Business

Registration Number M08036070
Business Number Ceased / Cessée
Legal Business Name LBC MUNDIAL REMITTANCE CORPORATION (English / Anglais)
Location 3563 INVESTMENT BLVD STE 3
HAYWARD
CA 94545
United States
Registration Date 2014-07-23
Cessation Date 2016-01-31
Facsimile Number 6502307163
Phone Number 8002411312 ext. 7004
Web Site www.lbcexpress.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 846868073
Issue City Victoria
Issue Province BC

Business Incorporation

Incorporation Number 423-989-0
Incorporation Date 2004-10-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 3563 INVESTMENT BLVD STE 3
City HAYWARD
Province CA
Postal 94545
Country US

Competitor

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City HAYWARD
Post Code 94545

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.