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 | MAISON ELEGANTE INC Bilingual (English/French) / Bilingue (anglais/français) |
Address | 474 Ogilvy Ave Montreal QC H3N 1M6 |
Telephone | 5144191330 |
Business Activity | Money transferring / Transfert de fonds |
Legal Name | OLIVA REYES MARTA JULIA |
Operate Name | DULCE GENESIS |
Address | 1270 Rue Belvedere Sud Sherbrooke QC J1H4C7 |
Telephone | 8195651114 |
Legal Name | SAMIR GAMEZ HOYOS |
Address | 643 Rue Du Noisetier Granby QC J2H0X5 |
Telephone | 4505775094 |
Operate Name | MARCHE LATINOS |
Address | 21 B Rang Sud Saint-Thomas QC J0K 3L0 |
Telephone | 5142785757 |
Business Activity | Money transferring / Transfert de fonds |
Legal Business Name | E TRANSFERT INC English / Anglais |
Address | 6785 Rue Saint Hubert Montreal QC H2S 2M7 |
Telephone | 5142262978 |
Business Activity | Money transferring / Transfert de fonds |
Legal Business Name | 9055-3272 QUÉBEC INC. Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | TRANS-AMERICA |
Address | 905 Rue Belanger Est Montreal QC H2S 1G9 |
Telephone | 5142739959 |
Business Activity | Money transferring / Transfert de fonds |
Legal Business Name | 10525785 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
Operate Name | ELECTRO ANJOU |
Address | 8655 Av. De Chaumont Montreal QC H1K1N4 |
Telephone | 5143791221 |
Legal Name | JOSE CARCAMO ROSALES |
Operate Name | BRANDON LATINOS MARKET |
Address | 435 11th St Brandon MB R7A4K2 |
Telephone | 2047276309 |
Legal Name | RAMIRO ORTIZ AMARILES |
Operate Name | DEPANNEUR RINCON LATINO |
Address | 23 Place Demers Victoriaville QC G6P9G6 |
Telephone | 8196041771 |
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 Name | Legal Business Name | Operate Name | Address | Telephone |
---|---|---|---|---|
EPICERIE LA FOI | 510 Av Brodeur, Saint-Hyacinthe, QC J2S 4J5 | 4507733733 | ||
JACK FILLED FOREIGN EXCHANGE INC. | JACK FILLED FOREIGN EXCHANGE INC. | 102 - 305 Milner Ave, Scarborough, ON M1B3V4 | 4169019995 | |
92 Rue Irwin, Granby, QC J2J 2P2 | 4505775094 | |||
TABAGIE BELANGER | 1718 Rue Saint-Calixte, Plessisville, QC G6L 1R3 | 8193627136 | ||
2408322 ONTARIO INC | 22 Erie St S, Leamington, ON N8H 3A7 | 5193261971 | ||
784 Jean Talon Est Suite 2, Montreal, QC H2R 1V1 | 5149031118 | |||
FRANCIS MOISES GUZMAN | FRANCIS MEXICAN PRODUCTS AND SERVICES | 130 Luella Crescent, Brampton, ON L7A3H5 | 4169925811 | |
MONDIAL EXPRESS MULTI-SERVICES | 8387 Saint-Michel Boulevard, Montreal, QC H1Z 3E7 | 5145930404 | ||
DINORA BARRERA | GRACIA | 42 Rue D'Evreux, Blainville, QC J7C5P3 | 4506759320 | |
11983938 CANADA INC. | NOURRITURE D'AFRIQUE | 200 Rue Saint-Charles, Sainte Therese, QC J7E2B4 | 4389251241 | |
INCOME TAX SALAZAR | 2605 Woodchester Drive, Unit 51, Mississauga, ON L5K 2E3 | 9053283060 | ||
TZEE INTERNATIONAL INC. | Unit 7, 2 Thorncliffe Park Dr, East York, ON M4H1H2 | 4168373274 | ||
ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S 0A5 | 6046147989 | ||
NAIMA LFOUK | RANGISS MOBILE | 10225 Av.Papineau, Montreal, QC H2B 2A1 | 4383859399 | |
KAREN VANESSA PALMA | EL NEGOCIANTE MOBILE | Unit 1 46240 Yale Rd, Chilliwack, BC V2P 2P3 | 6047921819 | |
JOSE MARIA ZAVALA | ESMERALDA MARKET | 260 10th St, Brandon, MB R7A4E8 | 2047174325 | |
SMART CHOICE CAPITAL LTD. | SMART CHOICE CAPITAL LTD. | Unit 102, 909 - 7 Ave Sw, Calgary, AB T2P1A5 | 4035004999 | |
MONEX ECHANGE INC | 474 Av Ogilvy, Montreal, QC H3N 1M6 | 5144191330 | ||
COMMUNICATION CHATVINE | 4718 Rue Alexander, Pierrefonds, QC H8Y 2B1 | 5146850018 | ||
SANDRA GONZALEZ BALLEZA | ENVIOMEX | 109 Rue Industrial, Saint-Esprit, QC J0K 2L0 | 4503980605 | |
SHEERAZ INTERNATIONAL LTD. | SHEERAZ INTERNATIONAL LTD. | 44 Evansglen Close Nw, Calgary, AB T3P 0P1 | 4032935455 | |
AL HIRA INC | MARCHE MACCA | 834 Rue De LiÈGe O, Montreal, QC H3N 1B4 | 5142732565 | |
3J VARIETY STORE LTD. | 3J VARIETY STORE LTD. | 3j Variety Store Ltd., Edmonton, AB T6J7B5 | 7804404282 | |
11600044 CANADA LTD. | 4949 Bathurst Street, Unit 6, Toronto, ON M2R 1Y1 | 6477488800 | ||
SHEILLA SANGDAAN | 9202 94a Avenue, Grande Prairie, AB T8V6W5 | 7806050016 | ||
IMPRIMERIE AJM INC | 4290 Rue Belanger Est, Montreal, QC H1T 1A5 | 5144198860 | ||
SMART VIDEO | 230-366 W Thorold Rd, Welland, ON L3C 7A9 | 2894887407 | ||
MYRIAM SALAZAR | INCOME TAX SALAZAR | 2605 Woodchester Drive, Unit 51, Mississauga, ON L5K2E3 | 9053283060 | |
ELLIOTT ODARTEY | COMMUNICATION CHATVINE | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 5146850018 | |
MOHAMMED NASIM | RELIABLE MONEY EXCHANGE | 3 - 3218 Eglinton Ave. E, Scarborough, ON M1J2H6 | 4163016629 | |
9404-0177 QUEBEC INC. | 200-2630 Rue Principale, Saint-Julie, QC J3E 3S3 | 5148344506 | ||
MANGO-SOLON INC. | 1667 Dunmore Rd Se, Medicine Hat, AB T1A1Z8 | 4034870314 | ||
904 Rosser Ave, Brandon, MB R7A 0L4 | 2047170113 | |||
ORALE | 2211 Springfield Crt, Mississauga, ON L5K 1V3 | 4168543075 | ||
KERLIM YOSAID MATA MONSERRATTE | CASASABOR.CA | 1314 Rue De L'Indigo, Quebec, QC G3J1S5 | 5814901160 | |
SAGANA ASIAN MARKET | 3 - 213 Main St N, Airdrie, AB T4B0R6 | 4039489878 | ||
ECONO DROP-OFF LAUNDRY CORP | 7910 117a St, Delta, BC V4C 6C3 | 6045724284 | ||
RANGISS MOBILE | 10225 Av.Papineau, Montreal, QC H2B 2A1 | 4383859399 | ||
9099-5150 QUEBEC INC | UNIVERSAL NET ENTERPRISE | 4721 Av. Van Horne Ste 9, Montreal, QC H3W1H8 | 5147394323 | |
SAN ROQUE REMITTANCE | 35 Lafleur Dr, St Albert, AB T8N 7N1 | 7808630512 | ||
11600044 CANADA LTD. | 4949 Bathurst Street, Unit 6, Toronto, ON M2R 1Y1 | 6477488800 | ||
ANTOJITOS INC. | 304 Dunlop St West, Unit 7, Barrie, ON L4N7L2 | 7057267774 | ||
4269101 CANADA INC. | SERVICES MONETAIRES FOREXGO | 8141 Boulevard Pie-Ix, Montreal, QC H1Z 3T5 | 5149280688 | |
2363026 ONTARIO INC. | GLOBAL SERVICES | 113 Dundas St East, Mississauga, ON L5A1W7 | 9052322822 | |
EL NEGOCIANTE MOBILE | Unit 1 46240 Yale Rd, Chilliwack, BC V2P 2P3 | 6047921819 | ||
1271 Windham Road 12, Norfolk, ON N3Y 4K6 | 5197182620 | |||
PRODUITS LATINO GILLO | 90 Montee D'Autray, Lanoraie, QC J0K 1E0 | 4502718538 | ||
M & C LATIN GROCERY | 23-550 Sarnia Rd, London, ON N6G 4X6 | 5198527864 | ||
GILDA VALIENTE | TRAITEUR EL RANCHO LATINO | 2054 Route 112, Saint-Cesaire, QC J0L 1T0 | 5146597989 | |
8330115 CANADA INC. | CENTRE MULTI-FINANCES | 450 Jean-Talon Ouest, Montreal, QC H3N 1R3 | 5145085595 | |
MONEXPRESS | 7028 Saint-Hubert St, Montreal, QC H2S 2M9 | 4389258990 | ||
BANGLADESHI MONEY EXCHANGE LIMITED | 3000 Danforth Ave. Suite 116, Toronto, ON M4C1M7 | 6477390395 | ||
10525685 CANADA INC. | ELECTRO ANJOU | 8655 Av. De Chaumont, Montreal, QC H1K 1N4 | 5143791221 | |
GOUIN CADELUS EDRICE | GOUIN VETEMENTS | S15-6000 Boul Henri-Bourassa Est, Montreal, QC H1G2T6 | 4383869680 | |
MARIA CORTES QUINTERO | SERVICES RAPIDE PLUS | 7096 Rue St-Hubert, Montreal, QC H2S2M9 | 5142781930 | |
9315-2262 QUEBEC INC. | MARCHE RESTAURANT MISTURA LATINA | 2212 Boul. Henri-Bourassa Est, Montreal, QC H2B 1T3 | 5144393313 | |
EPICERIE LA TERANGA INC | 3408 Chemin De Chambly, Longueuil, QC J4L 1N8 | 4503329300 | ||
NATEC S.E.N.C. | 110 Rue Lachapelle E, Saint-Remi, QC J0L 2L0 | 5794885263 | ||
2161155 ONTARIO INC | VIDEO RENTAL STORE | 6225 Bathurst Street, Toronto, ON M2R 2A5 | 4162216134 | |
MARILOU MONDIAL INC. | MARILOU MONDIAL INC MOMENTUM AGRICOLE INC | 207 Rue Saint-Charles-Borromee N, Joliette, QC J6E 4R6 | 4502719943 | |
DISTRIBUTION VALUZ INC | EPICERIE LATINA LA UNION | 514 Du Sud St, Cowansville, QC J2K 2X8 | 5144651377 | |
SAN'S LATIN MARKET INC. | 14 - 1771 Cooper Rd, Kelowna, BC V1Y7T1 | 2508682478 | ||
MULTIEXPRESS GLOBAL SERVICE INC. | 408 Belanger, Montreal, QC H2S 1G2 | 5142791675 | ||
OLGA MARIN | 1646 Rue Lionel-Giroux, Drummondville, QC J2C8V3 | 8198168235 | ||
COURRIER MULTISERVICES EXPRESS INC | 361 Rue Georges Cros, Granby, QC J2J 0C7 | 4503612471 | ||
9375-2145 QUÉBEC INC. | LES IMPORTATIONS ECHE ET FILS | 7207 Rue Saint-Hubert, Montreal, QC H2R 2N2 | 5149249204 | |
MARIBEL SONIA DOMINGUEZ LAPA | PRODUITS LATINO GILLO | 90 Montee D'Autray, Lanoraie, QC J0K 1E0 | 4502718538 | |
RESEAU U2 INC. | RESEAU U2 INC. | 962 Jarry West, Montreal, QC H3N 1H2 | 5142791414 | |
DYNAMIQUE, SERVICES-CONSEILS EN IMMIGRATION | 3-1179 Rue Decarie, Saint-Laurent, QC H4L 3M8 | 4387634234 | ||
MARIA CORTES QUINTERO | SERVICES RAPIDE PLUS | 7096 Rue St-Hubert, Montreal, QC H2S 2M9 | 5142781930 | |
11030540 CANADA INC. | SHOWCASE BRIDAL | 552 Av.Ogilvy, Montreal, QC H3N1M8 | 5143517002 | |
661 Notre Dame, Saint Remi, QC J0L 2L0 | 5147718378 | |||
MULTIEXPRESS GLOBAL SERVICE INC. | 408 Rue Belanger, Montreal, QC H2S 1G2 | 5142791675 | ||
DULCE GENESIS | 1270 Rue Belvedere Sud, Sherbrooke, QC J1H 4C7 | 8195651114 | ||
ECUA-MULTIEXPRESS SERVICES | 614 Bloor St W, Toronto, ON M6G 1K7 | 4169943621 | ||
WATERPLANT TOO INC | 998 Keewatin Unit 3, Winnipeg, MB R2R 2V1 | 2046336328 | ||
PHILCAN REMITTANCE | 101 - 6801 50 Ave., Camrose, AB T4V 5G3 | 7806723569 | ||
CASA PHILIPPINES CUISINE INC. | 102 - 1483 Douglas St, Victoria, BC V8W3K4 | 2505902701 | ||
SUPER HISPANO | 1086 Mccrea St, Sherbrooke, QC J1L 2N5 | 8194520901 | ||
MARIDEL BAUTISTA LORENZO | FIL-MART ASIAN GROCERY STORE | 136 1 St W, Brooks, AB T1R0S4 | 4033623888 | |
YAYAXPRESS | 449 Rue Des Peres, Granby, QC J2J 0C8 | 4507772800 | ||
INSTANT MONEY SOLUTIONS INC II | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2047727255 | ||
MARCHE PISCO Y NAZCA INC | 7354 Rue Saint-Hubert, Montreal, QC H2R 2N3 | 5147290131 | ||
GINKOIPHILMONEY REMITTANCE | 115 Pinnacle Blvd, Grande Prairie, AB T8W 2V7 | 7808820230 | ||
PINOY94 VARIETY STORE LTD | 11601 99 St, Grande Prairie, AB T8V 6Z1 | 5874950374 | ||
GRACIA | 42 Rue D'Evreux, Blainville, QC J7C 5P3 | 4506759320 | ||
CASASABOR.CA | 1314 Rue De L'Indigo, Quebec, QC G3J 1S5 | 5814901160 | ||
KARLA PAOLA ORTEGA RODRIGUEZ | 904 Rosser Ave, Brandon, MB R7A0L4 | 2047170113 | ||
9375-2145 QUÉBEC INC. | LES IMPORTATIONS ECHE ET FILS | 7217 Rue Saint-Hubert, Montreal, QC H2R 2N2 | 5149249204 | |
M.R.TRADERS LTD | 1230 - 4818 Westwinds Dr Ne, Calgary, AB T3J3Z5 | 4039662364 |
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 |
---|---|---|---|
Hwamau Currency Exchange Inc. | 2105-3700 No. 3 Rd, Richmond, BC V6X 2C1 | 7783236278 | 2023-09-21 |
Bambora Inc. | 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G5 | 8332262672 | 2023-09-28 |
Express Forex Services Ltd | 1243 12 Ave Sw, Calgary, AB T3C 3R8 | 5878886631 | 2023-09-29 |
Renemex Holdings Group Corporation · Seddigh Exchange | Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P7 | 6049707700 | 2023-09-20 |
Paywrx Connect Ltd. · Payworx Paywrx | 810 Quayside Dr Unit #205, New Westminster, BC V3M 6B9 | 7786505455 | 2023-09-29 |
Harl25 Services Inc. | 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A4 | 6472076378 | 2023-09-20 |
Weremit Financials Inc | C-2386 Munn's Ave, Oakville, ON L6H 6G9 | 6474500814 | 2023-09-22 |
Sino Allied (Hk) Limited Transfereasy | 225-16 2/F Megacube 8 Wang Kwong Road, Kowloon, Hong Kong, HK | 0085265579960 | 2023-09-20 |
Arctangent Solutions Limited | City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG | 23481398526643 | 2023-09-22 |
Gulliver Pay Inc. | 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2 | 14382823379 | 2023-09-25 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Mjs World Financial Services Inc. | 5215 Finch Ave East,Unit#113, Scarborough, ON M1S 0C2 | 4163353100 | 2008-06-23 |
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 |
Discover Financial Services (Canada), Inc. Services Financiers Discover (Canada), Inc. | 2500 Lake Cook Rd, Riverwoods, IL 60015 | 2244053201 | 2016-02-11 |
9892567 Canada Inc · 3k-Can Transactions Financiers | 229 Rue Maupassant, Dollard-Des-Ormeaux, QC H9G 3B1 | 5149996535 | 2019-05-10 |
Small Universe Global Finance Co., Ltd | 266 King St W, Toronto, ON M5H 1J9 | 2097307485 | 2022-01-07 |
Pay - Canada Payer - Canada United Financial Services | 442 Saint-Gabriel, Montreal, QC H2Y 2Z9 | 2537805151 | 2020-04-14 |
4488555 Canada Inc · Services Financiers Aliko | 1112 St-Laurent Blvd, Montreal, QC H2Z 1J5 | 5148711119 | 2009-02-23 |
1 World Money Inc | 50 Heartleaf Cres., Brampton, ON L7A 2B7 | 4168367800 | 2018-05-04 |
World Wide Wire Currecy Transfer | 790 Davenport Road, Toronto, ON M6G 2B3 | 2898183766 | 2012-07-10 |
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.