LES INTERCONTINENTAL MONEY TRANSFER

Address:
719 Lampson Street, Esquimalt, BC V9A6A7

LES INTERCONTINENTAL MONEY TRANSFER is an agent of CHOICE MONEY TRANSFER (CANADA) LTD · CHOICE MONEY TRANSFER (CANADA) LIMITED (Registration# M09909843), 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

Agent Information

Agent Legal Business Name LES INTERCONTINENTAL MONEY TRANSFER (English / Anglais)
Phone Number 7784306272
Business Activity Money transferring / Transfert de fonds
Main Location 719 LAMPSON STREET
ESQUIMALT
BC V9A6A7
Canada
Agent For CHOICE MONEY TRANSFER (CANADA) LIMITED

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)

Office Location

Address 719 LAMPSON STREET
City ESQUIMALT
Province BC
Postal V9A6A7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
LU, MUOI 719 Lampson St, Esquimalt, BC V9A6A7 2018-07-25
LU, MUOI 719 Lampson St, Esquimalt, BC V9A6A7 2016-08-15

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
ONE WHITE CROW INC 2947 Tillicum Rd, Victoria, BC V9A2A0 2018-08-07
CANADA POST CORPORATION 2947 Tillicum Rd, Victoria, BC V9A2A6 2018-08-17
REXALL/PHARMA PLUS PHARMACIES (BC) 1511 Admirals Rd, Victoria, BC V9A2P0 2018-08-07
CANADA POST CORPORATION 101 - 1497 Admirals Rd, Victoria, BC V9A2P8 2018-08-17
H & R BLOCK CANADA INC 905 Esquimalt Road, Victoria, BC V9A3M7 2016-12-02
H&R BLOCK CANADA 905 Esquimalt Rd, Victoria, BC V9A3M7 2016-12-02
CANADA POST CORPORATION 1153 Esquimalt Rd, Victoria, BC V9A3N7 2018-08-17
NATIONAL MONEY MART CO 1149 Esquimalt Road, Victoria, BC V9A3N8 2016-12-02
NATIONAL MONEY MART COMPANY 1149 Esquimalt Road, Esquimalt, BC V9A3N8 2016-10-26
ESQUIMALT COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 1153 Esquimalt Rd, Victoria, BC V9A3P0 2018-08-07

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.