Mabuhay Remittance Services

5199934312 · 57-199 Westwood Road, Guelph, ON N1H 7S1

Overview

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.

MSB Registration Information

Registration NumberM12701686
Operate NameMABUHAY REMITTANCE SERVICES
Address57-199 Westwood Road
Guelph
ON N1H 7S1
Telephone5199934312
Registration StatusCeased / Cessée
Registration Date2012-04-13
Cessation Date2014-07-28
Business ActivityMoney transferring / Transfert de fonds

Location Information

Street Address 57-199 WESTWOOD ROAD
CityGUELPH
ProvinceON
Postal CodeN1H 7S1
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
1052532 Ontario Inc. · Cash-A-Cheque - Guelph 45 Macdonell, Guelph, ON N1H 2Z451976329522008-06-23
Tasawar Hussain · Dimpex J33-15 Willow Road, Guelph, ON N1H 1V751983583692008-08-20

Businesses in the same city

Business NameAddressTelephoneRegistration Date
Goserv 212 Goodwin Drive, Guelph, ON N1L 0C851926588712019-01-18
Tradecoinx Inc. 9 Pinetree Drive, Unit B, Guelph, ON N1K 1N922633207712020-06-15
Global Currency Services Inc. 1027 Gordon Street, Unit 8, Guelph, ON N1G 4X151976373302008-06-23
Aioport Inc 5 Balfour Crt, Guelph, ON N1L 1A922622287222023-03-16
Currency Converters Incorporated 1027 Gordon Street Unit 8, Guelph, ON N1G 4X151976373302009-09-25
Siliveru Exchange Inc 108 Severn Drive, Guelph, ON N1E 7K722679214002023-09-13
Milky Way Travel 20 Saigon St, Guelph, ON N1K 0B422633219212019-07-31
Awolia Qul · Idress Brothers 51 Valleyhaven Lane, Guelph, ON N1E 0A551983121422017-10-27

Similar Entities

Businesses with similar names

Business NameAddressTelephoneRegistration Date
Portaves Remittance and Companies Box 1222 938d 7th Ave, Humboldt, SK S0K 2A030632021952021-07-22
Brasil Remittance Inc 1458 Dundas Street W, Toronto, ON M6J 1Y641658807492008-06-23
Priority Remittance Ltd. 2632 Charles Street, Vancouver, BC V5K 3A5183324382822018-04-13
Atin Ito Variety Bakery & Remittance Ltd. · Atin Ito Remittance 938 Pape Avenue, Toronto, ON M4K 3V241642411412008-06-23
Lbc Mundial Remittance Corporation 3563 Investment Blvd Ste 3, Hayward, CA 945458002411312 ext. 70042008-06-23
Merit Express Remittance 21 Mercer Ave, Brantford, ON N3T 0E622620801162014-05-02
Pinoy Mabuhay Express 52-1445 Craig Flower Road, Victoria, BC V9A 7C423646423762022-08-29
Larita's Remittance Center 4 - 11746 Groat Rd, Edmonton, AB T5M 3K578070785472012-04-26
6g Digital Remittance Ltd. 488 Huron Street, Toronto, ON M5R 2R364767626482023-05-02
Lrg Investment and Management Ltd · Lrg Remittance 17 Weston Rd, Toronto, ON M6N 5H241682549282009-07-10

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Dataset Information

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.