RELA MARCHE AFRICAIN

Address:
933 Boulevard Decarie, Montreal, QC H4L3M3

RELA MARCHE AFRICAIN 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 RELA MARCHE AFRICAIN (English / Anglais)
Phone Number 5144392032
Business Activity Money transferring / Transfert de fonds
Main Location 933 BOULEVARD DECARIE
MONTREAL
QC H4L3M3
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 933 BOULEVARD DECARIE
City MONTREAL
Province QC
Postal H4L3M3
Country CA

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TALKEU PANKEU, FLAURENCE FTP 905, Boul DÉcarie, Montreal, QC H4L3M3 2017-07-19
H & R BLOCK CANADA INC 919 Decarie, Saint Laurent, QC H4L3M3 2016-12-02
H & R BLOCK CANADA INC 919 Boul Decarie, Saint-laurent, QC H4L3M3 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2016-12-02
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2017-09-13
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2016-12-02
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2016-12-02
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2016-10-26
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2016-10-12
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28
IMPROVED KUTS 1481 Rue Macdonald Ville St, Saint Laurent, QC H4L2A8 2017-04-21
CANADA POST CORPORATION 950 Boul Decarie, MontrÉal, QC H4L2H0 2018-08-07
RESTAURANT ASSIETTE CREOLE S E N C 1486 Rue D L 'glise, Saint Laurent, QC H4L2H6 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.