PRODUITS LE MEXICAIN is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| Agent of MSB | M09725650 I-TRANSFER TEMPO I-TRANSFER CANADA CORP. |
| Legal Individual Name | PEREZ, VALENTIN VARGAS |
| Operate Name | PRODUITS LE MEXICAIN |
| Agent Main Location | 1000 Rue De Loise Quebec QC G1H 2N4 |
| Phone Number | 4189776340 |
| Registration Number | M09725650 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | TEMPO I-TRANSFER CANADA CORP. English / Anglais |
| Operate Name | I-TRANSFER |
| Main Location | 6949 St-Denis Street Montreal QC H2S 2S3 |
| Registration Date | 2009-02-02 |
| Expiration Date | 2021-09-21 |
| Phone Number | 5142982016 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Inoformation | ID Number: BC0841489 Incorporation Date: 2008-12-12 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - BC |
| Street Address | 1000 RUE DE LOISE |
| City | QUEBEC |
| Province | QC |
| Postal | G1H2N4 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Produits Le Mexicain · Valentin Vargas Perez | 1000, Rue De L'Oise, Quebec, QC G1H 2N4 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Brunet · Gestion Galeries Charlesbourg | 4250 1ere Ave, Quebec, QC G1H 2S0 | ||
| Brunet - Canada Post · Canada Post Corporation | 4250 1 Ere Ave, Quebec, QC G1H 2S0 | ||
| H & R Block #54769 · H & R Block Canada Inc | 4467 1 Ere Avenue, Charlesbourg, QC G1H 2S6 | ||
| H & R Block #55066 · H & R Block Canada Inc | 5080 1 Re Ave, Quebec, QC G1H 2T7 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Group Mseotc Limited | 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3 | 2020-11-23 | Registered |
| Huge-Transfert Inc. | 1423 Rue Paul Vi, Quebec, QC G2G 1P2 | 2020-05-29 | Registered |
| Systemes De Paiement Momocash, Inc | 3-934 Avenue De Bourgogne, QuÉbec, QC G1X 3E3 | 2020-05-06 | Registered |
| Portefeuille Wyse / Wyse Wallet · Wyse Wallet Inc. | 520 Rue Du Calvados, QuÉbec, QC G2N 2B4 | 2020-04-15 | Registered |
| Bitcoin-Gate / Btc-Gate / Pandaatm · 9372-3419 QuÉbec Inc | 18 Rue Sous-Le-Cap, Quebec, QC G1K 3X7 | 2020-02-04 | Registered |
| Les Échanges Valeo · 11639064 Canada Inc. | 1163 Rue Des Chasseurs, QuÉbec, QC G1Y 2S1 | 2019-12-17 | Registered |
| Deli-Mex Et Marche Latino Su Tienda / Services B P V · Alejandra Hernandez | 300 De La Couronne, Quebec, QC G1K 6E4 | 2019-10-30 | Registered |
| Royal Tranfert Inc. | 2040 Boulevard Laurier, Quebec, QC G1T 1B6 | 2019-10-04 | Registered |
| Caa Quebec · Automobile Et Touring Club Du QuÉbec | 444 Rue Bouvier, Quebec, QC G2J 1E3 | 2008-07-22 | Ceased |
| Scotiabank #13201 · The Bank of Nova Scotia | 5580 Boul Des Gradins, Quebec, QC G2J 1R7 | ||
| Find all businesses in the same city | |||
| City | QUEBEC |
| Post Code | G1H2N4 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Variedades Gladys · Maria Perez | 1742 Jane St Ste A, Toronto, ON M9N 2S9 | ||
| Betty Express · Flor De Bethania Perez Arias | 237 Boul. Des Laurentides, Laval, QC H7G 2T7 | 2010-03-12 | Ceased |
| Variedades Gladys · Maria L Perez | 1742a Jane St, North York, ON M9N 2S9 | ||
| Bii Produits Et Services · Maria I Ramos Raya | 10 Rue De La Fabrique O., St Gervais, QC G0R 3C0 | ||
| Produits Latino Gillo · Maribel Dominguez | 90 Montee D'Autray, Lanoraie, QC J0K 1E0 | ||
| Betty & Ray Produits Et Services Latinos Inc. | 2061e, Chemin De La Ferme, Ste-Clotilde-De-ChÂteauguay, QC J0L 1W0 | ||
| Andre Gilbert Produits Naturels (closed As of May 24, 2018) | 2876 Place Davis, Jonquiere, QC G7S 3C0 | ||
| Produits Latino Gillo · Maribel Sonia Dominguez Lapa | 90 Montee D'Autray, Lanoraie, QC J0K 1E0 | ||
| Mont-Carmelle Produits Des Antilles · Watcherlie Mondesir | 7470a, Boulevard Maurice-Duplessis, MontrÉal, QC H1E 3Y1 | ||
| Sodi Produits De Beaute · Sodi Inc. | 8529 Pie-Ix Blvd, Montreal, QC H1Z 3T9 |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.