Caribbean United Transfer Company Canada Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08851927. The business address is 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9.
| Registration Number | M08851927 |
| Legal Business Name | CARIBBEAN UNITED TRANSFER COMPANY CANADA INC English / Anglais |
| Operate Name | SOCA TRANSFER |
| Address | 8559 Boul. Pie Ix Montreal QC H1Z 3T9 |
| Telephone | 5143237622 |
| Website | yamilegarib@hotmail.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2011-05-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 376224-6 |
| Current Name | CARIBBEAN UNITED TRANSFER COMPANY OF CANADA INC. |
| Address | 8559 Boul. Pie Ix Montreal QC H1Z 3T9 |
| Incorporation Date | 2000-05-17 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
8559 BOUL. PIE IX |
| City | MONTREAL |
| Province | QC |
| Postal Code | H1Z 3T9 |
| 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.