ALCANTARA, CARMEL B

Address:
267 Callingwood II, Edmonton, AB T5T1A3

ALCANTARA, CARMEL B 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 ALCANTARA, CARMEL B
Phone Number 7803941803
Email carmel-alcantara@hotmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 267 CALLINGWOOD II
EDMONTON
AB T5T1A3
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 267 CALLINGWOOD II
City EDMONTON
Province AB
Postal T5T1A3
Country CA

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Competitor

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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.