HERNANDEZ HERNANDEZ, JESUS

Address:
6770 Rue St-hubert, Monteal, QC H2S2M6

HERNANDEZ HERNANDEZ, JESUS 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 HERNANDEZ HERNANDEZ, JESUS
Phone Number 4389258990
Business Activity Money transferring / Transfert de fonds
Main Location 6770 RUE ST-HUBERT
MONTEAL
QC H2S2M6
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 6770 RUE ST-HUBERT
City MONTEAL
Province QC
Postal H2S2M6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CITRINE INC. 6790 Rue Saint Hubert, Montreal, QC H2S2M6 2017-09-13
CITRINE INC 6790 Rue Saint-hubert, Montreal, QC H2S2M6 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2016-09-23
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2013-04-24
TRUONG, THANH HUNG 403 Belanger, Montreal, QC H2S 1G3 2017-12-20
NGUYEN, KIM DUNG 403 Rue Belanger, Montreal, QC H2S 1G3 2013-01-25
TRANS-PAQ INC 419 Rue Belanger E, Montreal, QC H2S 1G3 2011-01-21
ANTILLAS COMMUNICATION INC 500 Belanger Est, Montreal, QC H2S 1G4 2011-06-29
GESTION FINANCIERE TRINITY INC 437 St-zotique Ave E, MontrÉal, QC H2S 1M1 2011-03-29
9145-6186 QUEBEC INC 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 2013-02-01
TRAN, NHAT MINH NGUYEN 6385 St-hubert, MontrÉal, QC H2S 2L9 2017-01-18
8727384 CANADA INC. 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-05-16

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.