PRODUITS LE MEXICAIN
VALENTIN VARGAS PEREZ

Address:
1000 Rue De Loise, Quebec, QC G1H 2N4

PRODUITS LE MEXICAIN is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

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

MSB Registry

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

Office Location

Street Address 1000 RUE DE LOISE
City QUEBEC
Province QC
Postal G1H2N4
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Produits Le Mexicain · Valentin Vargas Perez 1000, Rue De L'Oise, Quebec, QC G1H 2N4

Businesses in the same postal prefix

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

Businesses in the same city

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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
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Competitor

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City QUEBEC
Post Code G1H2N4

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Dataset Information

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.