MONDIAL EXPRESS MULTI-SERVICES · TRUJILLO, HAROLD

Address:
8387 Saint-michel Boulevard, Montreal, QC H1Z3E7

MONDIAL EXPRESS MULTI-SERVICES · TRUJILLO, HAROLD 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 Individual Name TRUJILLO, HAROLD
Agent Operate Name MONDIAL EXPRESS MULTI-SERVICES
Phone Number 5145930404
Business Activity Money transferring / Transfert de fonds
Main Location 8387 SAINT-MICHEL BOULEVARD
MONTREAL
QC H1Z3E7
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 8387 SAINT-MICHEL BOULEVARD
City MONTREAL
Province QC
Postal H1Z3E7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
EPICERIE PAM PI BON INC. 8495 Boulevard Saint-michel, Montreal, QC H1Z3E7 2017-09-13
MONDIAL EXPRESS MULTI-SERVICES 8387 Blvd Saint Michel, Montreal, QC H1Z3E7 2016-11-25
EPICERIE PAM PI BON, INC 8495 Boul Saint Michel, Montreal, QC H1Z3E7 2016-11-08
MONDIAL EXPRESS MULTI SERVICES 8387 Boul. Saint-michael, Montreal, QC H1Z3E7 2017-06-28
SALON DE COIFFURE PRECIOSA 8519 St Michel, Montreal, QC H1Z3E7 2016-09-23

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2013-10-16
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2017-09-13
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2017-12-13
JL BUANDERIE 4252 47eme Rue, Montreal, QC H1Z1L9 2017-06-28
VICTOR MANUEL GALAVIZ GOMEZ 5771 Rue Jean Talon E, Montreal, QC H1Z1M3 2016-11-25
9335-1401 QUEBEC INC 4124 Boul Robert, Montreal, QC H1Z1Y6 2016-11-25
9335-1401 QUÉBEC INC 4124 Boulvard Robert, MontrÉal, QC H1Z1Y6 2016-11-18

Competitor

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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.