GAADAR ENTERPRISE (TORTILLERIA TEPOZTLAN)

Address:
262 Bunting Rd, St-catharines, ON L2M3Y1

GAADAR ENTERPRISE (TORTILLERIA TEPOZTLAN) 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 GAADAR ENTERPRISE (TORTILLERIA TEPOZTLAN) (English / Anglais)
Phone Number 9059331855
Business Activity Money transferring / Transfert de fonds
Main Location 262 BUNTING RD
ST-CATHARINES
ON L2M3Y1
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 262 BUNTING RD
City ST-CATHARINES
Province ON
Postal L2M3Y1
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
EUROCAMBIO CURRENCY EXCHANGE INC 26 Facer Street, St. Catherines, ON L2M 5H3 2010-11-24
NATIONAL MONEY MART CO 364 Scott Street, St Catharines, ON L2M3W4 2016-12-02
H & R BLOCK CANADA INC 400 Scott Street, St Catharines, ON L2M3W4 2016-12-02
NATIONAL MONEY MART COMPANY 364 Scott Street, St Catherine's, ON L2M3W4 2016-10-26
MICHAEL HANUSCHUK DRUGS LTD. 486-500 Grantham Ave, St Catharines, ON L2M3X0 2018-08-07
EL BODEGON 13-300 Buting Road, St. Catharines, ON L2M3Y4 2018-02-14
EL BODEGON Unit 13-300 Bunting Rd, St Catharines, ON L2M3Y4 2017-10-04
NORI, MOHAMED 67_10 Old Pine Trail, St.catharines, ON L2M4S1 2017-10-04
LOS AMIGOS LATIN STORE LTD. 363 Vine Street, Unit A, St Catharines, ON L2M4T9 2017-09-13
1913888 ONTARIO LTD. 365 Vine Street(#3), St Catharines, ON L2M4T9 2017-09-13

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.