KABAYAN REMITTANCE EXPRESS INC

Address:
2607 Kingsway, Vancouver, BC V5R5H4

KABAYAN REMITTANCE EXPRESS INC (Registration# M08984780) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 3, 2008.

Business Overview

Main Business

Registration Number M08984780
Business Number Ceased / Cessée
Legal Business Name KABAYAN REMITTANCE EXPRESS INC (English / Anglais)
Location 2607 KINGSWAY
VANCOUVER
BC V5R5H4
Canada
Registration Date 2008-09-03
Cessation Date 2008-12-10
Phone Number 6044376245
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 08152763
Issue City VANCOUVER
Issue Province BC

Business Incorporation

Incorporation Number BC0803120
Incorporation Date 2007-09-19
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 2607 KINGSWAY
City VANCOUVER
Province BC
Postal V5R5H4
Country CA

Competitor

Search similar business entities

City VANCOUVER
Post Code V5R5H4

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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.