Filipino Express Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09389794. The business address is 17a 9261 34th Ave, Edmonton, AB T6E 5T5.
| Registration Number | M09389794 |
| Legal Business Name | FILIPINO EXPRESS INC English / Anglais |
| Operate Name | FILEX MONEY REMITTANCE |
| Address | 17a 9261 34th Ave Edmonton AB T6E 5T5 |
| Telephone | 7804630493 |
| Registration Status | Expired / Expirée |
| Registration Date | 2009-08-28 |
| Expiration Date | 2012-06-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 2014720904 |
| Address | 17a 9261 34th Ave Edmonton AB T6E 5T5 |
| Incorporation Date | 2009-06-04 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) AB |
| Street Address |
17A 9261 34TH AVE |
| City | EDMONTON |
| Province | AB |
| Postal Code | T6E 5T5 |
| Country | CA |
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| Business Name | Address | Telephone | Registration Date |
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| Canadian Filipino Xchange Limited | 135 Hillcrest Ave Apt 201, Mississauga, ON L5B 4B1 | 4168048081 | 2011-08-24 |
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| Kabayan Filipino Store On 66th Inc. | 4202a 66th St Nw, Edmonton, AB T6K 4A2 | 7804137001 | 2011-10-21 |
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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.