Pinoy Mabuhay Express is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22904900. The business address is 52-1445 Craig Flower Road, Victoria, BC V9A 7C4.
| Registration Number | M22904900 |
| Operate Name | PINOY MABUHAY EXPRESS |
| Address | 52-1445 Craig Flower Road Victoria BC V9A 7C4 |
| Telephone | 2364642376 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-08-29 |
| Expiration Date | 2024-08-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
52-1445 CRAIG FLOWER ROAD |
| City | VICTORIA |
| Province | BC |
| Postal Code | V9A 7C4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| J&D Digital Asset Services | 945 Clent Street, Victoria, BC V9A 5P7 | 2508845238 | 2021-06-08 |
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| Paypugs Cards Services Ltd. | 1095 Mckenzie Ave., Suite 300, Victoria, BC V8P 2L5 | 17787435252 | 2022-02-28 |
| B-Liquid Cryptos Ltd. | 1831 San Juan Avenue, Victoria, BC V8N 2J1 | 2504778363 | 2023-02-24 |
| Natural Climate Solutions Ltd. | 7-1267 Fairfield Road, Victoria, BC V8V 3B3 | 7809661749 | 2022-02-18 |
| Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
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| Fresh Wave Digital Holdings Inc. | 26 Bastion Square, 3rd Floor - Burnes House, Victoria, BC Y8W 1H9 | 9319946961 | 2021-12-07 |
| Popcornpay Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17783815405 | 2022-02-16 |
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| Y & E Express Ltd | Unit 33 - 398 Ferrier Street, Markham, ON L3R 2Z5 | 9059408891 | 2008-06-23 |
| Kaah Express (Canada) Inc. | 1825 Weston Road, Toronto, ON M9N 1V9 | 4162452846 | 2018-09-12 |
| Pinoy Remit Inc | 453 Huntley Way North East, Calgary, AB T2K 4Z7 | 4039667669 | 2010-09-28 |
| Mabuhay Remittance Services | 57-199 Westwood Road, Guelph, ON N1H 7S1 | 5199934312 | 2012-04-13 |
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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.