ONE FILIPINO COOPERATIVE OF BC

Address:
1403 East 12th Avenue, Vancouver, BC V5N2A1

ONE FILIPINO COOPERATIVE OF BC is an agent of I-REMIT · INTERNATIONAL REMITTANCE (CANADA) LTD. (Registration# M08160706), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 3, 2016.

Business Overview

Agent Information

Agent Legal Business Name ONE FILIPINO COOPERATIVE OF BC (English / Anglais)
Phone Number 6047802061
Email filcoopbc@yahoo.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 1403 EAST 12TH AVENUE
VANCOUVER
BC V5N2A1
Canada
Agent For INTERNATIONAL REMITTANCE (CANADA) LTD.

Main Business

Registration Number M08160706
Business Number Registered / Inscrite
Legal Business Name INTERNATIONAL REMITTANCE (CANADA) LTD. (English / Anglais)
Operate Name I-REMIT
Location 1441 WEST BROADWAY
VANCOUVER
BC V6H1H6
Canada
Registration Date 2016-06-03
Registration Expiration Date 2018-06-04
Facsimile Number 6047378717
Phone Number 6047333631
Web Site https://iremitglobal.com/
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 17127187
Issue City VANCOUVER
Issue Province BC

Business Incorporation

Incorporation Number 392271-5
Incorporation Date 2001-07-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 1441 WEST BROADWAY
City VANCOUVER
Province BC
Postal V6H1H6
Country CA

Competitor

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City VANCOUVER
Post Code V6H1H6

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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.