Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09909843. The business address is Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT.
| Registration Number | M09909843 |
| Legal Business Name | SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED English / Anglais SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE French / Français |
| Operate Name | CHOICE MONEY TRANSFER (CANADA) SERVICES FINANCIERS SMALL WORLD (CANADA) SMALL WORLD (MC) TRANSFERT D'ARGENT CHOICE (CANADA) |
| Address | Rua General Firmino N.3, Torre 2, Piso 9 Lisboa Portugal 1600-1100 PT |
| Telephone | 00351927077931 |
| Website | WWW.SMALLWORLDFS.COM |
| Registration Status | Registered / Inscrite |
| Registration Date | 2009-07-10 |
| Expiration Date | 2024-02-16 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 718786-6 |
| Current Name | Small World Financial Services (Canada) Limited |
| Address | Rua General Firmino N.3, Torre 2, Piso 9 Lisboa Portugal 1600-1100 PT |
| Incorporation Date | 2009-06-09 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE | CHOICE MONEY TRANSFER (CANADA) SERVICES FINANCIERS SMALL WORLD (CANADA) SMALL WORLD (MC) TRANSFERT D'ARGENT CHOICE (CANADA) | 95 Rue Jean-Talon Est, Local 1, Montreal, QC H2R 1S6 | 2009-07-10 | 2024-02-16 |
| SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE | CHOICE MONEY TRANSFER (CANADA) SERVICES FINANCIERS SMALL WORLD (CANADA) SMALL WORLD (MC) TRANSFERT D'ARGENT CHOICE (CANADA) | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 2009-07-10 | 2024-02-16 |
| Legal Business Name | AL HIRA INC Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | MARCHE MACCA |
| Address | 834 Rue De LiÈGe O Montreal QC H3N 1B4 |
| Telephone | 5142732565 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 4269101 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | SERVICES MONETAIRES FOREXGO |
| Address | 8141 Boulevard Pie-Ix Montreal QC H1Z 3T5 |
| Telephone | 5149280688 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | MOHAMMED NASIM |
| Operate Name | RELIABLE MONEY EXCHANGE |
| Address | 3 - 3218 Eglinton Ave. E Scarborough ON M1J2H6 |
| Telephone | 4163016629 |
| Legal Business Name | 2408322 ONTARIO INC Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 22 Erie St S Leamington ON N8H 3A7 |
| Telephone | 5193261971 |
| Business Activity | Money transferring / Transfert de fonds |
| Address | 9403 208 St Nw Edmonton AB T5T 6Y2 |
| Telephone | 7804304733 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | JEINY MARCELA CORDOBA ROJAS |
| Operate Name | CAFE DE LA FABRIQUE A SAVEUR LATINO |
| Address | 401 Rue Brock Drummondville QC J2B 1E2 |
| Telephone | 8198506939 |
| Legal Business Name | INSTANT MONEY SOLUTIONS INC II English / Anglais |
| Address | 909 Notre Dame Ave Winnipeg MB R3E0M8 |
| Telephone | 2047727255 |
| Legal Business Name | 11983938 CANADA INC. English / Anglais |
| Operate Name | NOURRITURE D'AFRIQUE |
| Address | 200 Rue Saint-Charles Sainte Therese QC J7E2B4 |
| Telephone | 4389251241 |
| Address | 661 Notre Dame Saint Remi QC J0L 2L0 |
| Telephone | 5147718378 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 2161155 ONTARIO INC English / Anglais |
| Operate Name | VIDEO RENTAL STORE |
| Address | 6225 Bathurst Street Toronto ON M2R 2A5 |
| Telephone | 4162216134 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Name | Legal Business Name | Operate Name | Address | Telephone |
|---|---|---|---|---|
| SANDRA GONZALEZ BALLEZA | ENVIOMEX | 109 Rue Industrial, Saint-Esprit, QC J0K 2L0 | 4503980605 | |
| FRANCIS MOISES GUZMAN | FRANCIS MEXICAN PRODUCTS AND SERVICES | 130 Luella Crescent, Brampton, ON L7A3H5 | 4169925811 | |
| YAYAXPRESS | 449 Rue Des Peres, Granby, QC J2J 0C8 | 4507772800 | ||
| ORALE | 2211 Springfield Crt, Mississauga, ON L5K 1V3 | 4168543075 | ||
| 7091 Rue St-Hubert, Montreal, QC H2S 2N1 | 4389258990 | |||
| PHILCAN REMITTANCE | 101 - 6801 50 Ave., Camrose, AB T4V 5G3 | 7806723569 | ||
| SHEILLA SANGDAAN | 9202 94a Avenue, Grande Prairie, AB T8V6W5 | 7806050016 | ||
| ECONO DROP-OFF LAUNDRY CORP | 7910 117a St, Delta, BC V4C 6C3 | 6045724284 | ||
| 9375-2145 QUÉBEC INC. | LES IMPORTATIONS ECHE ET FILS | 7217 Rue Saint-Hubert, Montreal, QC H2R 2N2 | 5149249204 | |
| MONEXPRESS | 7028 Saint-Hubert St, Montreal, QC H2S 2M9 | 4389258990 | ||
| 9404-0177 QUEBEC INC. | 200-2630 Rue Principale, Saint-Julie, QC J3E 3S3 | 5148344506 | ||
| EL NEGOCIANTE MOBILE | Unit 1 46240 Yale Rd, Chilliwack, BC V2P 2P3 | 6047921819 | ||
| ANGGONA FASHION PLUS | ANGGONA FASHION PLUS | A-320 Parliament Street, Toronto, ON M5A2Z7 | 6474392361 | |
| IMPRIMERIE AJM INC | 4290 Rue Belanger Est, Montreal, QC H1T 1A5 | 5144198860 | ||
| 92 Rue Irwin, Granby, QC J2J 2P2 | 4505775094 | |||
| MARIDEL BAUTISTA LORENZO | FIL-MART ASIAN GROCERY STORE | 136 1 St W, Brooks, AB T1R0S4 | 4033623888 | |
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S 0A5 | 6046147989 | ||
| SHEERAZ INTERNATIONAL LTD. | SHEERAZ INTERNATIONAL LTD. | 44 Evansglen Close Nw, Calgary, AB T3P 0P1 | 4032935455 | |
| DULCE GENESIS | 1270 Rue Belvedere Sud, Sherbrooke, QC J1H 4C7 | 8195651114 | ||
| SMART VIDEO | 230-366 W Thorold Rd, Welland, ON L3C 7A9 | 2894887407 | ||
| INCOME TAX SALAZAR | 2605 Woodchester Drive, Unit 51, Mississauga, ON L5K 2E3 | 9053283060 | ||
| OLGA MARIN | 1646 Rue Lionel-Giroux, Drummondville, QC J2C8V3 | 8198168235 | ||
| OLIVA REYES MARTA JULIA | DULCE GENESIS | 1270 Rue Belvedere Sud, Sherbrooke, QC J1H4C7 | 8195651114 | |
| GRACIA | 42 Rue D'Evreux, Blainville, QC J7C 5P3 | 4506759320 | ||
| MARCHE POLLO GUSTOSO CAMPERO S.E.N.C. | 3396 Rue Beaubien Est, Montreal, QC H1X1G6 | 5147276582 | ||
| 10525685 CANADA INC. | ELECTRO ANJOU | 8655 Av. De Chaumont, Montreal, QC H1K 1N4 | 5143791221 | |
| MYRIAM SALAZAR | INCOME TAX SALAZAR | 2605 Woodchester Drive, Unit 51, Mississauga, ON L5K2E3 | 9053283060 | |
| EPICERIE LA TERANGA INC | 3408 Chemin De Chambly, Longueuil, QC J4L 1N8 | 4503329300 | ||
| SMART CHOICE CAPITAL LTD. | SMART CHOICE CAPITAL LTD. | Unit 102, 909 - 7 Ave Sw, Calgary, AB T2P1A5 | 4035004999 | |
| 10525785 CANADA INC. | ELECTRO ANJOU | 8655 Av. De Chaumont, Montreal, QC H1K1N4 | 5143791221 | |
| LOS GUERREROS LATIN FOODS INC | LOS GUERREROS LATIN FOODS INC. | 20489 Fraser Hwy, Langley, BC V3A4G3 | 7782785133 | |
| 9155-5623 QUEBEC INC | 865 Route 255, Danville, QC J0A 1A0 | 8198391068 | ||
| 9055-3272 QUÉBEC INC. | TRANS-AMERICA | 905 Rue Belanger Est, Montreal, QC H2S 1G9 | 5142739959 | |
| NAIMA LFOUK | RANGISS MOBILE | 10225 Av.Papineau, Montreal, QC H2B 2A1 | 4383859399 | |
| PINOY94 VARIETY STORE LTD | 11601 99 St, Grande Prairie, AB T8V 6Z1 | 5874950374 | ||
| MARCHE LATINOS | 21 B Rang Sud, Saint-Thomas, QC J0K 3L0 | 5142785757 | ||
| EPICERIE LA FOI | 510 Av Brodeur, Saint-Hyacinthe, QC J2S 4J5 | 4507733733 | ||
| COURRIER MULTISERVICES EXPRESS INC | 361 Rue Georges Cros, Granby, QC J2J 0C7 | 4503612471 | ||
| EL BODEGON | 300 Bunting Rd U 2, St. Catharines, ON L2M 3Y4 | 2893622943 | ||
| MARIBEL SONIA DOMINGUEZ LAPA | PRODUITS LATINO GILLO | 90 Montee D'Autray, Lanoraie, QC J0K 1E0 | 4502718538 | |
| KAREN VANESSA PALMA | EL NEGOCIANTE MOBILE | Unit 1 46240 Yale Rd, Chilliwack, BC V2P 2P3 | 6047921819 | |
| GOUIN CADELUS EDRICE | GOUIN VETEMENTS | S15-6000 Boul Henri-Bourassa Est, Montreal, QC H1G2T6 | 4383869680 | |
| MARCHE PISCO Y NAZCA INC | 7354 Rue Saint-Hubert, Montreal, QC H2R 2N3 | 5147290131 | ||
| JACK FILLED FOREIGN EXCHANGE INC. | JACK FILLED FOREIGN EXCHANGE INC. | 102 - 305 Milner Ave, Scarborough, ON M1B3V4 | 4169019995 | |
| 3J VARIETY STORE LTD. | 3J VARIETY STORE LTD. | 3j Variety Store Ltd., Edmonton, AB T6J7B5 | 7804404282 | |
| MONDIAL EXPRESS MULTI-SERVICES | 8387 Saint-Michel Boulevard, Montreal, QC H1Z 3E7 | 5145930404 | ||
| DYNAMIQUE, SERVICES-CONSEILS EN IMMIGRATION | 3-1179 Rue Decarie, Saint-Laurent, QC H4L 3M8 | 4387634234 | ||
| CLAUDIA ORTEGA TABORDA | 265 Rue De La Traverse, Saint-Paul, QC J0K 3E0 | 4507530134 | ||
| M & C LATIN GROCERY | 23-550 Sarnia Rd, London, ON N6G 4X6 | 5198527864 | ||
| ANTOJITOS INC. | 304 Dunlop St West, Unit 7, Barrie, ON L4N7L2 | 7057267774 | ||
| BERTIN NSIGGUY UE | DYNAMIQUE, SERVICES-CONSEILS EN IMMIGRATION | 3-1179 Rue Decarie, Saint-Laurent, QC H4L3M8 | 4387634234 | |
| 11600044 CANADA LTD. | 4949 Bathurst Street, Unit 6, Toronto, ON M2R 1Y1 | 6477488800 | ||
| 11600044 CANADA LTD. | 4949 Bathurst Street, Unit 6, Toronto, ON M2R 1Y1 | 6477488800 | ||
| SAN'S LATIN MARKET INC. | 14 - 1771 Cooper Rd, Kelowna, BC V1Y7T1 | 2508682478 | ||
| ANL SERVICES S.E.N.C. | 1687 Rue Gratton Chomedey, Laval, QC H7W 2X9 | 5793376696 | ||
| M.R.TRADERS LTD | 1230 - 4818 Westwinds Dr Ne, Calgary, AB T3J3Z5 | 4039662364 | ||
| MARILOU MONDIAL INC. | MARILOU MONDIAL INC MOMENTUM AGRICOLE INC | 207 Rue Saint-Charles-Borromee N, Joliette, QC J6E 4R6 | 4502719943 | |
| WATERPLANT TOO INC | 998 Keewatin Unit 3, Winnipeg, MB R2R 2V1 | 2046336328 | ||
| GINKOIPHILMONEY REMITTANCE | 115 Pinnacle Blvd, Grande Prairie, AB T8W 2V7 | 7808820230 | ||
| MULTIEXPRESS GLOBAL SERVICE INC. | 408 Rue Belanger, Montreal, QC H2S 1G2 | 5142791675 | ||
| ECUA-MULTIEXPRESS SERVICES | 614 Bloor St W, Toronto, ON M6G 1K7 | 4169943621 | ||
| CASA PHILIPPINES CUISINE INC. | 102 - 1483 Douglas St, Victoria, BC V8W3K4 | 2505902701 | ||
| ELLIOTT ODARTEY | COMMUNICATION CHATVINE | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 5146850018 | |
| SAN ROQUE REMITTANCE | 35 Lafleur Dr, St Albert, AB T8N 7N1 | 7808630512 | ||
| SAGANA ASIAN MARKET | 3 - 213 Main St N, Airdrie, AB T4B0R6 | 4039489878 | ||
| 904 Rosser Ave, Brandon, MB R7A 0L4 | 2047170113 | |||
| SUPER HISPANO | 1086 Mccrea St, Sherbrooke, QC J1L 2N5 | 8194520901 | ||
| MAISON ELEGANTE INC | 474 Ogilvy Ave, Montreal, QC H3N 1M6 | 5144191330 | ||
| 784 Jean Talon Est Suite 2, Montreal, QC H2R 1V1 | 5149031118 | |||
| 9375-2145 QUÉBEC INC. | LES IMPORTATIONS ECHE ET FILS | 7207 Rue Saint-Hubert, Montreal, QC H2R 2N2 | 5149249204 | |
| COMMUNICATION CHATVINE | 4718 Rue Alexander, Pierrefonds, QC H8Y 2B1 | 5146850018 | ||
| MULTIEXPRESS GLOBAL SERVICE INC. | 408 Belanger, Montreal, QC H2S 1G2 | 5142791675 | ||
| SAMIR GAMEZ HOYOS | 643 Rue Du Noisetier, Granby, QC J2H0X5 | 4505775094 | ||
| 11540467 CANADA INC | MARCHE MOKOLO | 4974 Ch Queen-Mary, Montreal, QC H3W 1X2 | 5143445799 | |
| TABAGIE BELANGER | 1718 Rue Saint-Calixte, Plessisville, QC G6L 1R3 | 8193627136 | ||
| EPICERIE LA FOI | 510 Av Brodeur, Saint-Hyacinthe, QC J2S 4J5 | 4507733733 | ||
| MARIA CORTES QUINTERO | SERVICES RAPIDE PLUS | 7096 Rue St-Hubert, Montreal, QC H2S2M9 | 5142781930 | |
| EDUARDO S MARAYAG | LADYMARC FILIPINO STORE | 10200 152 St, Unit 117, Surrey, BC V3R 6N7 | 7783950078 | |
| KARLA PAOLA ORTEGA RODRIGUEZ | 904 Rosser Ave, Brandon, MB R7A0L4 | 2047170113 | ||
| 11030540 CANADA INC. | SHOWCASE BRIDAL | 552 Av.Ogilvy, Montreal, QC H3N1M8 | 5143517002 | |
| ANGGONA FASHION PLUS | ANGGONA FASHION PLUS | A-320 Parliament Street, Toronto, ON M5A 2Z7 | 6474392361 | |
| MONEX ECHANGE INC | 474 Av Ogilvy, Montreal, QC H3N 1M6 | 5144191330 | ||
| TZEE INTERNATIONAL INC. | Unit 7, 2 Thorncliffe Park Dr, East York, ON M4H1H2 | 4168373274 | ||
| 1849674 ONTARIO INC | THE PHONE MAN | 30 Erie St S, Leamington, ON N8H 3A7 | 5199915666 | |
| PRODUITS LATINO GILLO | 90 Montee D'Autray, Lanoraie, QC J0K 1E0 | 4502718538 | ||
| JOSE CARCAMO ROSALES | BRANDON LATINOS MARKET | 435 11th St, Brandon, MB R7A4K2 | 2047276309 | |
| BANGLADESHI MONEY EXCHANGE LIMITED | 3000 Danforth Ave. Suite 116, Toronto, ON M4C1M7 | 6477390395 | ||
| PINOY94 VARIETY STORE LTD | 11601 99 St, Grande Prairie, AB T8V 6Z1 | 5874950374 | ||
| MANGO-SOLON INC. | 1667 Dunmore Rd Se, Medicine Hat, AB T1A1Z8 | 4034870314 | ||
| RANGISS MOBILE | 10225 Av.Papineau, Montreal, QC H2B 2A1 | 4383859399 |
| Street Address |
RUA GENERAL FIRMINO N.3 , TORRE 2, PISO 9 |
| City | LISBOA |
| Province | PORTUGAL |
| Postal Code | 1600-1100 |
| Country | PT |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
| Fortress Algo Inc · Wiremi | 21 King St W, Hamilton, ON L8P 4W7 | 2897884976 | 2023-09-20 |
| Sino Allied (Hk) Limited Transfereasy | 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK | 0085265579960 | 2023-09-20 |
| Onetella Digital Services Ltd. | 250 Yonge St, Suite 2201, Toronto, ON M5B 2L7 | 6047213951 | 2023-09-22 |
| Vooo Inc. | 102-1270 Central Pky W, Mississauga, ON L5C 4P4 | 6479458921 | 2023-09-25 |
| Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
| Paywrx Connect Ltd. · Payworx Paywrx | 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9 | 7786505455 | 2023-09-29 |
| Arctangent Solutions Limited | City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG | 23481398526643 | 2023-09-22 |
| Express Forex Services Ltd | 1243 12 Ave Sw, Calgary, AB T3C 3R8 | 5878886631 | 2023-09-29 |
| 1000607738 Ontario Inc. · Poursharaf Exchange | 6015 Yonge St., North York, ON M2M 3W2 | 6476131461 | 2023-09-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9813837 Canada Corp. · World Money Pay | 1200 Bay St. Suite 202, Toronto, ON M5R 2A5 | 18668690699 | 2018-11-14 |
| Pay - Canada Payer - Canada United Financial Services | 442 Saint-Gabriel, Montreal, QC H2Y 2Z9 | 2537805151 | 2020-04-14 |
| Small Change Fund | 747 Manning Avenue, Suite 200, Toronto, ON M6G 2W5 | 4168989510 | 2022-06-20 |
| 2093808 Ontario Inc. · Money Exchange World | Unit 12, 1701 Martin Grove Road, Etobicoke, ON M9V 4N4 | 4167464900 | 2008-06-23 |
| Discover Financial Services (Canada), Inc. Services Financiers Discover (Canada), Inc. | 2500 Lake Cook Rd, Riverwoods, IL 60015 | 2244053201 | 2016-02-11 |
| Globex 2000 Financial Services Inc. Services Financiers Globex 2000 Inc. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 5149332555 | 2008-06-23 |
| 4488555 Canada Inc · Services Financiers Aliko | 1112 St-Laurent Blvd, Montreal, QC H2Z 1J5 | 5148711119 | 2009-02-23 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Smart Choice Capital Ltd · Smart Choice Cash Remittance Smart Choice Money Transfer | Suite #102, 909 - 7 Ave Sw, Calgary, AB T2P 1A5 | 4035004999 ext. 0 | 2014-07-08 |
| Ebixcash World Money Limited | 121 Yonge Street, Toronto, ON M5C 1W4 | 4163632300 | 2008-06-23 |
Do you have more infomration about Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE? Please fill in the following form.
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.