KABAYAN FILIPINO STORE · KABAYAN FILIPINO STORE ON 106TH INC

Address:
3022 106 Street Northwest, Edmonton , AB T6J5M5

KABAYAN FILIPINO STORE · KABAYAN FILIPINO STORE ON 106TH INC is an agent of TRANS-FAST REMITTANCE · GLOBLE FOREIGN EXCHANGE INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 25, 2016.

Business Overview

Agent Information

Agent Legal Business Name KABAYAN FILIPINO STORE ON 106TH INC (English / Anglais)
Agent Operate Name KABAYAN FILIPINO STORE
Phone Number 7804508684
Business Activity Money transferring / Transfert de fonds
Main Location 3022 106 STREET NORTHWEST
EDMONTON 
AB T6J5M5
Canada
Agent For GLOBLE FOREIGN EXCHANGE INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name GLOBLE FOREIGN EXCHANGE INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V 0B8
Canada
Registration Date 2016-11-25
Registration Expiration Date 2018-11-26
Facsimile Number 8669553551
Phone Number 8885787267
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 3022 106 STREET NORTHWEST
City EDMONTON 
Province AB
Postal T6J5M5
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
AMA AGENCIES LTD. 10310-39a Avenue, Edmonton, AB T6J 6R7 2018-01-12
TENNAKOON WELA, SUSANTHA RATHNAYEKA MUDIYANSELAGE 11205 12th Ave Nw, Edmonton, AB T6J 6R8 2015-04-13
CANADA POST CORPORATION 2037-111 St, Edmonton, AB T6J4V0 2018-08-17
SHOPPERS DRUG MART LTD 2037 111 Street Nw, Edmonton, AB T6J4V0 2018-08-07
GENEROUS PHARMACY SOLUTIONS INC 10955 23rd Ave Nw, Edmonton, AB T6J5E0 2018-08-07
WAL MART CANADA CORP 3931 Calgary Trail Nw, Edmonton, AB T6J5M8 2016-12-02
THE BANK OF NOVA SCOTIA 11021 - 23rd Ave, Edmonton, AB T6J6P9 2016-12-02
AMA AGENCIES LTD. 10310-39a Ave, Edmonton, AB T6J6R7 2018-01-12
ALBERTA MOTOR ASSOCIATION TRAVEL AGENCY LTD 10310-39a Avenue, 4th Floor, Edmonton, AB T6J6R7 2013-03-20
THENNAKOON WELLA, SUBHASHINI 11205 12 Avenue Nw, Edmonton, AB T6J6R8 2017-08-16

Competitor

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City TORONTO
Post Code M1V 0B8

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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.