CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED

Address:
95 Rue Jean-talon Est, Local 1, Montreal, QC H2R1S6

CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED (Registration# M09909843) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 14, 2018.

Business Overview

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name CHOICE MONEY TRANSFER (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA) LTD
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2018-02-14
Registration Expiration Date 2020-02-15
Phone Number 8669788112 ext. 607
Web Site WWW.CHOICEMONEYTRANSFER.COM
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 900156
Issue City QUEBEC
Issue Province QC

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Address Start Date Status
DIGICELL 2000 1229 Weston Rd, Toronto, ON M6M4P7 2018-02-14 Registered
AMIGA'S BISTRO 32 Norfolk South Street, Simcoe, ON N3Y2V5 2018-02-14 Registered
9155-5623 QUEBEC INC. 865 Route 255, Danville, QC J0A1A0 2018-02-14 Registered
PAUL DEPAUW 271 Main Street South, Waterford, ON N0E1Y0 2018-02-14 Registered
MARCHE MOKOLO · DJEUMOU, NICOLAS 4974 Ch Queen-mary, Montreal, QC H3W1X2 2018-02-14 Registered
PHILCAN REMITTANCE 149 Mt Pleasant Dr, Camrose, AB T4V3H8 2018-02-14 Registered
ARLITA UMANDAL 2 Stuckey Crescent, T7s0a5, AB T7S0A5 2018-02-14 Registered
FONG YINH FRESH MEAT + BBQ FOOD-TO-GO 19 Mc Phillips Street, Winnipeg, ON R3E2A4 2018-02-14 Registered
TU DESPENSA LATIN MARKET 85 Kingston Road, Ajax, ON L1S7J4 2018-02-14 Registered
SANA VIDEO 828 Jean Talon Ouest, Montreal, QC H3N1S4 2018-02-14 Registered

Office Location

Address 95 RUE JEAN-TALON EST, LOCAL 1
City MONTREAL
Province QC
Postal H2R1S6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CHOICE MONEY TRANSFER (CANADA) LIMITED 95 Rue Jean-talon Est Suite 1, Montreal, QC H2R1S6 2018-02-14

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2018-01-03
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2016-05-04
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2012-11-30
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2011-05-13
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2013-05-02
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2010-06-11
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2016-07-04
SERVICES FINANCIERS C.M. INC 7162 St-hubert St, Montreal, QC H2R 2N1 2013-07-24

Competitor

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City MONTREAL
Post Code H2R1S6

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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.