LES SUB

Address:
1887 Portage Avenue, Winnipeg, MB R3G0H3

LES SUB 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 SUB (English / Anglais)
Phone Number 2047795678
Business Activity Money transferring / Transfert de fonds
Main Location 1887 PORTAGE AVENUE
WINNIPEG
MB R3G0H3
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 1887 PORTAGE AVENUE
City WINNIPEG
Province MB
Postal R3G0H3
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
LE, THI TRINH 1887 Portage Avenue, Winnipeg, MB R3J0H3 2017-09-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SELAMCANADA LTD. 714 Ellice Avenue, Winnipeg, MB R3G0B1 2017-09-13
6627341 MANITOBA LTD. 820 Ellice, Winnipeg, MB R3G0C2 2017-09-13
MJK GLOBAL REMIT 838 Ellice Avenue, Winnipeg, MB R3G0C2 2016-12-02
4949880 MANITOBA LTD. 843 Ellice Avenue, Winnipeg, MB R3G0C3 2017-09-13
INTERNATIONAL REMITTANCE (CANADA) LTD. Unit 410, 1412 Ellice Ave, Winnipeg, MB R3G0G4 2016-06-03
REXALL/PHARMA PLUS PHARMACIES LTD. 676 Portage Ave, Winnipeg, MB R3G0M0 2018-08-07
CANADA POST CORPORATION 676 Portage Ave, Winnipeg, MB R3G0M4 2018-08-17
NATIONAL MONEY MART CO 879 Portage Ave, Winnipeg, MB R3G0N8 2016-12-02
H&R BLOCK CANADA INC 857 Portage Avenue, Winnipeg, MB R3G0N8 2016-12-02
NATIONAL MONEY MART COMPANY 879 Portage Ave, Winnipeg, MB R3G0N8 2016-10-26

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.