EL CAMPEON
22 Erie Street, Leamington, ON N0P2G0
EL CAMPEON 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 | EL CAMPEON (English / Anglais) |
| Phone Number | 5193261971 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
22 ERIE STREET LEAMINGTON ON N0P2G0 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 | 22 ERIE STREET |
| City | LEAMINGTON |
| Province | ON |
| Postal | N0P2G0 |
| Country | CA |
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| CANADA POST CORPORATION | 1595 County Road 34, Ruthven, ON N0P2G0 | 2018-08-17 | |
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| 1886212 ONTARIO INC. | 1560 County Rd 34, Kingsville, ON N0P2G0 | 2017-09-13 | |
| 1886212 ONTARIO INC | 1560 County Rd #34, Ruthven, ON N0P2G0 | 2016-12-02 |
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| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 35 Talbot St W, Blenheim, ON N0P1A0 | 2018-08-17 | |
| CANADA POST CORPORATION | 35 Talbot St W, Blenheim, ON N0P1A0 | 2018-08-07 | |
| 1409997 ONTARIO LIMITED | 20210 Communication Road, Blenheim, ON N0P1A0 | 2016-12-02 | |
| KATHERINE STONER | 254 Talbot St W #4, Blenheim, ON N0P1A0 | 2016-12-02 | |
| GIANT TIGER STORES LTD | 228 Chathan St South, Blenheim, ON N0P1A0 | 2016-12-02 | |
| METRO ONTARIO INC | 286 Chatham Street North, Blenheim, ON N0P1A0 | 2016-12-02 | |
| CANADA POST CORPORATION | 268 Main Line, Bothwell, ON N0P1C0 | 2018-08-17 | |
| CANADA POST CORPORATION | 268 Main St, Bothwell, ON N0P1C0 | 2018-08-07 | |
| CANADA POST CORPORATION | 21007 Charing Cross Rd, Charing Cross, ON N0P1G0 | 2018-08-17 | |
| CANADA POST CORPORATION | 21007 Charing Cross Rd, Charing Cross, ON N0P1G0 | 2018-08-07 |
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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.