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
MONEXPRESS 6770 Rue St-hubert, Monteal 2018-02-14 Registered
BNB TRANSFER 1980 Weston Road, Toronto 2018-02-14 Registered
LA TERANGA 1283 Ch De Chambly, Longueuil 2018-02-14 Registered
LES INTERCONTINENTAL MONEY TRANSFER 719 Lampson Street, Esquimalt 2018-02-14 Registered
AMIGA'S BISTRO 32 Norfolk South Street, Simcoe 2018-02-14 Registered
GINKOIPHILMONEY REMITTANCE 115 Pinnacle Blvd, Grande Prairie 2018-02-14 Registered
EPICERIE AFRICAINE DE LA RIVE-SUD 265 Boul Sainte-foy, Longueuil 2018-02-14 Registered
MOVARI GROUP 698 Weston Rd Suite 19, Toronto, Toronto 2018-02-14 Registered
K VIVA MEXICO 1-107 Holland St E, Bradford, Bradford 2018-02-14 Registered
ROMANO VILLELA S.E.N.C. 10 Rue Saint AndrÉ, St-remi 2018-02-14 Registered

Office Location

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

Competitor

Search similar business entities

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.