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 |
|---|---|---|---|
| Spectral Payments Inc. | 1321 Blanshard Street, 800 Yates St Suit, Vancouver, BC V8W 0B6 | 7692360725 | 2021-10-26 |
| Roze E Remit Canada Ltd. · Roze-E-Remit | 1321 Blanshard Street / 800 Yates Street The Atrium, Suite 301, Victoria, BC V8W 0B6 | 2048179168 | 2023-09-13 |
| Pstnet Finance Corp. | 1321 Blanshard Street, 800 Yates St Suit, Victoria, BC V8W 0B6 | 8502254454 | 2021-11-26 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Nubio Payments Inc | 1321 Blanshard Street Suite 301, Victoria, BC V8W 0B6 | 3156058583 | 2023-03-15 |
| Peloton Technologies, Inc. · Peloton Peloton Technologies | Suite 8424 - 709 Yates St, Victoria, BC V8W 3S1 | 8007238108 | 2023-07-05 |
| Jafic Holdings Ltd. · Travel Currency Exchange | G3-1001 Douglas St., Victoria, BC V8W 2C5 | 2503850088 | 2008-06-23 |
| Nexuspay Finance Corporation | 301-1321 Blanshard Street, Victoria, BC V8W 0B6 | 7782005530 | 2019-12-05 |
| Mazumago Holdings Ltd | Suite 304 1321 Blanshard St, Victoria, BC V8W 1R4 | 8447845267 | 2019-07-26 |
| Evergrin Finance Inc | 535 Yates St Suites 200 Office 23, Victoria, BC V8W 2Z6 | 6615328076 | 2023-06-28 |
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|---|---|---|---|
| Y & E Express Ltd | Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z5 | 9059408891 | 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.