Mabuhay Remittance Services is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M12701686. The business address is 57-199 Westwood Road, Guelph, ON N1H 7S1.
Registration Number | M12701686 |
Operate Name | MABUHAY REMITTANCE SERVICES |
Address | 57-199 Westwood Road Guelph ON N1H 7S1 |
Telephone | 5199934312 |
Registration Status | Ceased / Cessée |
Registration Date | 2012-04-13 |
Cessation Date | 2014-07-28 |
Business Activity | Money transferring / Transfert de fonds |
Street Address |
57-199 WESTWOOD ROAD |
City | GUELPH |
Province | ON |
Postal Code | N1H 7S1 |
Country | CA |
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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.