Baguio Express is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09101576. The business address is 1121 Blanshard St, Victoria, BC V8W 2H7.
| Registration Number | M09101576 |
| Operate Name | BAGUIO EXPRESS |
| Address | 1121 Blanshard St Victoria BC V8W 2H7 |
| Telephone | 2505903469 ext. 2508849730 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-10-23 |
| Cessation Date | 2014-01-16 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
1121 BLANSHARD ST |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8W 2H7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Casa Remittance Services Inc. | 102-1483 Douglas St., Victoria, BC V8W 3K4 | 2505902701 | 2014-02-03 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Encorefx Inc. | 517 Fort St, Second Floor, Victoria, BC V8W 1E7 | 2504125253 ext. 1002 | 2014-10-31 |
| Godaddy Payment Services Canada Inc. · Godaddy Payments Canada | 1175 Douglas Street Victory, Victoria, BC V8W 2E1 | 5126627523 | 2023-02-03 |
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Calypso Pay Ltd | 535 Yates St., Suite 200, Victoria, BC V8W 2Z6 | 17787325335 | 2020-11-06 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Juba Express Inc | 2100 Lawrence Ave W, Suite 202b, Toronto, ON M9N 3W3 | 4162414475 | 2012-04-13 |
| Able Express International Inc. | 220-1325 Eglinton Ave E., Mississauga, ON L4W 4L9 | 4162304444 | 2009-01-22 |
| PÉRou-Express Inc. | 7240-A, Saint-Hubert, MontrÉAl, QC H2R 2N1 | 5146577471 | 2009-10-09 |
| Hsy Express Inc. | 1717 - 60 South Town Center Blvd, Markham, ON L6G 0C5 | 6475001566 | 2012-08-31 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Ldv Express Inc. | 6464 Yonge St. Unit 161b, North York, ON M2M 3X4 | 4167360969 | 2008-06-23 |
| Mizan Express | 12250 205b Street, Mapleridge, BC V2X 2N6 | 6048313599 | 2012-06-15 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| Manila Express Inc. · Manila Cargo Express | 8080 Park Road, Richmond, BC V6Y 1T1 | 6042791545 | 2008-06-23 |
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This dataset includes 20 thousand money services businesses and their agents 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.