PHILIPPINE JEEPNEY MART

Address:
102-1071 Austin Ave, Coquitlam, BC V3K3P2

PHILIPPINE JEEPNEY MART is an agent of CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED (Registration# M09909843), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.

Business Overview

Agent Information

Agent Legal Business Name PHILIPPINE JEEPNEY MART (English / Anglais)
Phone Number 6049362745
Email jeepneymart@shaw.ca
Business Activity Money transferring / Transfert de fonds
Main Location 102-1071 AUSTIN AVE
COQUITLAM
BC V3K3P2
Canada
Agent For CHOICE MONEY TRANSFER (CANADA) LIMITED

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name CHOICE MONEY TRANSFER (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA) LTD
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2018-02-14
Registration Expiration Date 2020-02-15
Phone Number 8669788112 ext. 607
Web Site WWW.CHOICEMONEYTRANSFER.COM
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 900156
Issue City QUEBEC
Issue Province QC

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 102-1071 AUSTIN AVE
City COQUITLAM
Province BC
Postal V3K3P2
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
AMITTAN BUSINESS SUPPORT SERVICES 102 - 1071 Austin Avenue, Coquitlam, BC V3K3P2 2017-02-09
AMITTAN BUSINESS SERVICES INC. II C-1071 Austin Ave, Coquitlam, BC V3K3P2 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CTS PHARMACY 1109 Austin Avenue, Coquitlam, BC V3K0A0 2018-08-07
CANADA POST CORPORATION 1031 Brunette St Nelson, Coquitlam, BC V3K1E0 2018-08-17
7-ELEVEN CANADA INC. ATT: ACCTS PAY 1031 Brunette St, Coquitlam, BC V3K1E0 2018-08-07
CANADA POST CORPORATION 1 - 1020 Austin Ave, Coquitlam, BC V3K3P1 2018-08-17
NATIONAL MONEY MART CO 1020 Austin Ave Unit A4, Coquitlam, BC V3K3P1 2016-12-02
NATIONAL MONEY MART COMPANY 1020 Austin Ave Unit A4, Coquitlam, BC V3K3P1 2016-10-26
CANADA POST CORPORATION 1109 Austin Ave, Coquitlam, BC V3K3P4 2018-08-17
H & R BLOCK CANADA 1115 Austin Road, Coquitlam, BC V3K3P4 2016-12-02
THE BANK OF NOVA SCOTIA 465 North Rd, Coquitlam, BC V3K3V9 2016-12-02
H & R BLOCK CANADA INC 1301 Louheed Hwy #t1-e, Coquitlam, BC V3K6P9 2016-12-02

Competitor

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City MONTREAL
Post Code H2R1S6

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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.