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)

00351927077931 · Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT

Overview

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.

MSB Registration Information

Registration NumberM09909843
Legal Business NameSMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED English / Anglais
SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE French / Français
Operate NameCHOICE MONEY TRANSFER (CANADA)
SERVICES FINANCIERS SMALL WORLD (CANADA)
SMALL WORLD (MC)
TRANSFERT D'ARGENT CHOICE (CANADA)
AddressRua General Firmino N.3, Torre 2, Piso 9
Lisboa
Portugal 1600-1100
PT
Telephone00351927077931
WebsiteWWW.SMALLWORLDFS.COM
Registration StatusRegistered / Inscrite
Registration Date2009-07-10
Expiration Date2024-02-16
Business ActivityMoney transferring / Transfert de fonds

Corporation Information

Incorporation Number718786-6
Current NameSmall World Financial Services (Canada) Limited
AddressRua General Firmino N.3, Torre 2, Piso 9
Lisboa
Portugal 1600-1100
PT
Incorporation Date2009-06-09
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Registration History

Legal Business NameOperate NameAddressRegistration DateExpiration Date
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉECHOICE 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 1S62009-07-102024-02-16
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉECHOICE 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, PT2009-07-102024-02-16

Agent Information (1)

Legal Business NameMAISON ELEGANTE INC Bilingual (English/French) / Bilingue (anglais/français)
Address474 Ogilvy Ave
Montreal
QC H3N 1M6
Telephone5144191330
Business ActivityMoney transferring / Transfert de fonds

Agent Information (2)

Legal NameOLIVA REYES MARTA JULIA
Operate NameDULCE GENESIS
Address1270 Rue Belvedere Sud
Sherbrooke
QC J1H4C7
Telephone8195651114

Agent Information (3)

Legal NameSAMIR GAMEZ HOYOS
Address643 Rue Du Noisetier
Granby
QC J2H0X5
Telephone4505775094

Agent Information (4)

Operate NameMARCHE LATINOS
Address21 B Rang Sud
Saint-Thomas
QC J0K 3L0
Telephone5142785757
Business ActivityMoney transferring / Transfert de fonds

Agent Information (5)

Legal Business NameE TRANSFERT INC English / Anglais
Address6785 Rue Saint Hubert
Montreal
QC H2S 2M7
Telephone5142262978
Business ActivityMoney transferring / Transfert de fonds

Agent Information (6)

Legal Business Name9055-3272 QUÉBEC INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate NameTRANS-AMERICA
Address905 Rue Belanger Est
Montreal
QC H2S 1G9
Telephone5142739959
Business ActivityMoney transferring / Transfert de fonds

Agent Information (7)

Legal Business Name10525785 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français)
Operate NameELECTRO ANJOU
Address8655 Av. De Chaumont
Montreal
QC H1K1N4
Telephone5143791221

Agent Information (8)

Legal NameJOSE CARCAMO ROSALES
Operate NameBRANDON LATINOS MARKET
Address435 11th St
Brandon
MB R7A4K2
Telephone2047276309

Agent Information (9)

Legal NameRAMIRO ORTIZ AMARILES
Operate NameDEPANNEUR RINCON LATINO
Address23 Place Demers
Victoriaville
QC G6P9G6
Telephone8196041771

Agent Information (10)

Legal NameJEINY MARCELA CORDOBA ROJAS
Operate NameCAFE DE LA FABRIQUE A SAVEUR LATINO
Address401 Rue Brock
Drummondville
QC J2B 1E2
Telephone8198506939

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Location Information

Street Address RUA GENERAL FIRMINO N.3 , TORRE 2, PISO 9
CityLISBOA
ProvincePORTUGAL
Postal Code1600-1100
CountryPT

Businesses in all locations

Business NameAddressTelephoneRegistration Date
Hwamau Currency Exchange Inc. 2105-3700 No. 3 Rd, Richmond, BC V6X 2C177832362782023-09-21
Bambora Inc. 1675 Douglas Street, Unit 200, Victoria, BC V8W 2G583322626722023-09-28
Express Forex Services Ltd 1243 12 Ave Sw, Calgary, AB T3C 3R858788866312023-09-29
Renemex Holdings Group Corporation · Seddigh Exchange Suite 101 of 123 15th Street East, North Vancouver, BC V7L 2P760497077002023-09-20
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Harl25 Services Inc. 2223a Oak Bay Avenue, Ste 104, Victoria, BC V8R 0A464720763782023-09-20
Weremit Financials Inc C-2386 Munn's Ave, Oakville, ON L6H 6G964745008142023-09-22
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Arctangent Solutions Limited City of David Estate, Along Shahara Estate Gwarinpa, Abuja, Fct, Abuja, Abuja 900108, NG234813985266432023-09-22
Gulliver Pay Inc. 2967 Dundas St. W. Unit #1330, Toronto, ON M6P 1Z2143828233792023-09-25

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Dataset Information

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.