SENDEX MONEY TRANSFER

Address:
4853 Imperial Street, Burnaby, BC V5J1C5

SENDEX MONEY TRANSFER 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 SENDEX MONEY TRANSFER (English / Anglais)
Phone Number 6044384744
Email SENDEXMT@GMAIL.COM
Business Activity Money transferring / Transfert de fonds
Main Location 4853 IMPERIAL STREET
BURNABY
BC V5J1C5
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 4853 IMPERIAL STREET
City BURNABY
Province BC
Postal V5J1C5
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
SENDEX MONEY TRANSFER 4853 Imperial Street, Burnaby, BC V5J1C5 2016-11-25
LOPEZ JUAREZ, DAVID ALBERTO 4853 Imperial Street, Burnaby, BC V5J1C5 2017-09-13
SENDEX LATINO STORE CORP 4853 Imperial Street, Burnaby, BC V5J1C5 2018-01-24

Corporations with the same postal code

Entity Name Office Address Start Date Status
LOPEZ, DAVID ALBERTO 4853 Imperial St, Burnaby, BC V5J1C5 2017-10-04
DAVID ALBERTO LOPEZ 4853 Imperial St, Burnaby, BC V5J1C5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MIKULIK, RUDOLF FRANZ 7310 Frederick Ave, Burnaby, BC V5J 3Y2 2014-08-11
SHIVCO ENTERPRISES LTD 7531 Market Cross, Burnaby, BC V5J0A3 2016-12-02
HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE 5236 Rumble St., Burnaby, BC V5J2B6 2016-05-25
HOUSE OF ELLEN BAKED GOODIES & RETAIL STORE 5236 Rumble St., Burnaby, BC V5J2B6 2016-05-25
AS, FE 5886 Marine Dr, Burnaby, BC V5J3G8 2016-12-02
JUNDI, MOHAMAD 7569 Royal Oak Ave, Burnaby, BC V5J4J8 2018-08-17
7-ELEVEN CANADA INC. ATT: ACCTS PAY 7600 Royal Oak Ave, Burnaby, BC V5J4K0 2018-08-07

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.