is an agent of MOTRAN · UNITELLER CANADA, ULC (Registration# M08833468), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 2, 2014.

Business Overview

Main Business

Registration Number M08833468
Business Number Ceased / Cessée
Legal Business Name UNITELLER CANADA, ULC (English / Anglais)
Operate Name MOTRAN
Location 218 ROUTE 17 NORTH
ROCHELLE PARK
NJ 07662
United States
Registration Date 2014-10-02
Cessation Date 2015-09-30
Facsimile Number 2013452082
Phone Number 8004955674
Web Site www.uniteller.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3048942
Incorporation Date 2000-09-18
Incorporation Jurisdiction NS - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 218 ROUTE 17 NORTH
City ROCHELLE PARK
Province NJ
Postal 07662
Country US

Competitor

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City ROCHELLE PARK
Post Code 07662

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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.