SALES, ALFREDO JR DE DOTE

Address:
540 Esplanade Ave, Trans Canada Hi-way, Ladysmith, BC V9G1A6

SALES, ALFREDO JR DE DOTE is an agent of PNB GLOBAL REMIT · PNB REMITTANCE COMPANY (CANADA) (Registration# M08808928), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 8, 2017.

Business Overview

Agent Information

Agent Legal Individual Name SALES, ALFREDO JR DE DOTE
Phone Number 2507975835
Email ads.rits@yahoo.com.ph
Business Activity Money transferring / Transfert de fonds
Main Location 540 ESPLANADE AVE, TRANS CANADA HI-WAY
LADYSMITH
BC V9G1A6
Canada
Agent For PNB REMITTANCE COMPANY (CANADA)

Main Business

Registration Number M08808928
Business Number Registered / Inscrite
Legal Business Name PNB REMITTANCE COMPANY (CANADA) (English / Anglais)
Operate Name PNB GLOBAL REMIT
Location UNIT 104, 3050 CONFEDERATION PARKWAY
MISSISSAUGA
ON L5B 3Z6
Canada
Registration Date 2017-03-08
Registration Expiration Date 2019-03-09
Facsimile Number 9058979601
Phone Number 9058979600
Web Site http://www.pnb.com.ph/rcc/
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3043373
Incorporation Date 2000-04-26
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 540 ESPLANADE AVE, TRANS CANADA HI-WAY
City LADYSMITH
Province BC
Postal V9G1A6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 441 1st Ave, Ladysmith, BC V9G0A0 2018-08-17
LADYSMITH PHARMACY LTD 441 First Ave, Ladysmith, BC V9G0A0 2018-08-07
CANADA POST CORPORATION 610 First Ave, Ladysmith, BC V9G1A0 2018-08-17
CANADA POST CORPORATION 610 First Ave, Ladysmith, BC V9G1A0 2018-08-07
SANSANO, ANTHONY CUYUGAN 2652 Playdes Drive, Ladysmith, BC V9G1E5 2017-03-08
H & R BLOCK CANADA INC 25, 370 Trans Canada Hwy Coronation Mall, Ladysmith, BC V9G1T9 2016-12-02

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 748 Rte 366, Ladysmith, QC J0X2A0 2018-08-17

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5B 3Z6

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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.