ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD.

Address:
938 Pape Avenue, Toronto, ON M4K 3V2

ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (Registration# M08426640) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 24, 2017.

Business Overview

Main Business

Registration Number M08426640
Business Number Registered / Inscrite
Legal Business Name ATIN ITO VARIETY BAKERY & REMITTANCE LTD. (English / Anglais)
Operate Name ATIN ITO REMITTANCE
Location 938 PAPE AVENUE
TORONTO
ON M4K 3V2
Canada
Registration Date 2017-02-24
Registration Expiration Date 2019-02-25
Facsimile Number 4164679735
Phone Number 4164241141
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1475893
Incorporation Date 2001-05-10
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
HOCSON, ROSE 291 St. Paul St. West, St. Catherine, ON L2S2E8 2017-02-24 Registered
MSL VANCOUVER · MAHARLIKA SERVICES LTD. 4321 Fraser St., Vancouver, BC V5V4G4 2017-02-24 Registered
DAMASO, MARCELINA 1402-111 Davisville Avenue, Toronto, ON M4S1G5 2017-02-24 Registered
LUCIANO, MARCO ANTONIO 9458-151 St Nw, Edmonton, AB T5R1K3 2017-02-24 Registered
WOW PINOY TRAVEL 1767 Hamilton Street, Regina, SK S4P2B4 2017-02-24 Registered
BIG C SARI SARI STORE AT IBA PA · MIGUEL LIM 16395 S Glenwood Crescent, Surrey, BC V4N1V6 2017-02-24 Registered
DGA VARIETY STORE 90 Marlee Ave., Toronto, ON M6E3B5 2017-02-24 Registered
COCO BANANA PINOY FOODS & VARIETY 248 Steeles Ave. West Unit #4, Thornhill, ON L4J1A1 2017-02-24 Registered
ATIN ITO HAMILTON · AGUADA, ROGER 274 Barton Street East 2nd Floor, Hamilton, ON L8L2X3 2017-02-24 Registered
WENG & TOM BUSINESS SERVICES · OLMILLO, ROWENA 300-5118 Joyce Street, Vancouver, BC V5R4H1 2017-02-24 Registered

Branches

Entity Name Office Address Start Date Status
ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 3526 Bathurst St., North York, ON M6A2C7 2017-02-24 Registered
ATIN ITO REMITTANCE · ATIN ITO VARIETY BAKERY & REMITTANCE LTD. 3526 Bathurst St., North York, ON M6A2C7 2017-02-24 Registered

Office Location

Address 938 PAPE AVENUE
City TORONTO
Province ON
Postal M4K 3V2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
U-NIQ SERVICES 12090 Boul Laurentien, Montreal, QC M4K 1M9 2015-12-23
UY, ALEXANDER 403 Pape Avenue, Toronto, ON M4K 3P3 2017-01-12
6208771 CANADA INC. 358 Danforth Ave, Toronto, ON M4K1M0 2018-08-07
POSTABLES 358 Danforth Ave, Toronto, ON M4K1M0 2018-08-07
FARRAH JESSANI PHARMACY INC 180 Danforth Ave, Toronto, ON M4K1N0 2018-08-07
CANADA POST CORPORATION 180 Danforth Ave, Toronto, ON M4K1N1 2018-08-17
K MOBILE COMMUNICATON INC 333 Danforth Ave, Toronto, ON M4K1N7 2016-12-02
CANADA POST CORPORATION 358 Danforth Ave, Toronto, ON M4K1N8 2018-08-17
THE BANK OF NOVA SCOTIA 649 Danforth Ave, Toronto, ON M4K1R2 2016-12-02
THE BANK OF NOVA SCOTIA 363 Broadview Ave, Toronto, ON M4K2M7 2016-12-02

Competitor

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City TORONTO
Post Code M4K 3V2

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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.