Envios De Valores La Nacional Corporation is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09528854. The business address is 566 West 207 St, New York, NY 10034.
| Registration Number | M09528854 |
| Legal Business Name | ENVIOS DE VALORES LA NACIONAL CORPORATION English / Anglais |
| Operate Name | CORPORATION LE NACIONAL, TRANSFERT DE L'ARGENT |
| Address |
566 West 207 St New York NY 10034 |
| Telephone | 9175290700 ext. 5 |
| Website | www.lanacional.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-05-15 |
| Cessation Date | 2018-07-01 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 133267384 |
| Address |
566 West 207 St New York NY 10034 |
| Incorporation Date | 1985-02-12 |
| Incorporation Jurisdiction |
Outside of Canada / À l'étranger United States |
| Street Address |
566 WEST 207 ST |
| City | NEW YORK |
| Province | NY |
| Postal Code | 10034 |
| Country | US |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9379-6886 Quebec Inc. La Nacional Money Transfers Inc. La Nacional Transfert De L'Argent Inc. | 450 Rue Jean-Talon Ouest, Montreal, QC H3N 1R3 | 2012185395 | 2018-08-28 |
| Kupesha Inc. · Kupesha Kupesha - Transfert D'Argent | 5320 Thunder Road, Carlsbad Springs, ON K0A 1K0 | 6133719170 | 2018-06-29 |
| Pacifik Transfert Inc. · Pacifique Transfert | 45 Rue BÉdard, Appartement 217, Gatineau, QC J8Y 6A1 | 6136689882 | 2022-03-31 |
| Money Cash Worldwide, Inc. Transfert International D'Argent, Inc. | 6155 CÔte Des Neiges, Montreal, QC H3S 1Z9 | 5145643548 | 2008-08-20 |
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| Échange Global D'Argent | 5301 Queen Mary, Montreal, QC H3X 1T9 | 5146600255 | 2013-02-01 |
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| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Ria Telecommunications of Canada Inc. Ria TÉlÉcommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉal, QC H1M 2S5 | 4383854663 | 2009-06-19 |
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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.