TIERRA AZTECA INC

Address:
1115 Bloor St West #2, Toronto, ON M6H1M7

TIERRA AZTECA INC 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 TIERRA AZTECA INC (English / Anglais)
Phone Number 6474354098
Business Activity Money transferring / Transfert de fonds
Main Location 1115 BLOOR ST WEST #2
TORONTO
ON M6H1M7
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 1115 BLOOR ST WEST #2
City TORONTO
Province ON
Postal M6H1M7
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
TIERRA AZTECA INC 1115 Bloor St West #2, Toronto, ON M6H1M7 2016-12-02

Corporations with the same postal code

Entity Name Office Address Start Date Status
TIERRA AZTECA INC 1115 Bloor St W, Toronto, ON M6H1M7 2018-08-17
TIERRA AZTECA INC 1115 Bloor West (#2), Toronto, ON M6H1M7 2017-09-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
TRANSAIGON COMPANY LTD. 981 College Street, Toronto, ON M6H 1A6 2015-03-05
ITP CREDIT LTD. 910 Bloor St W, Toronto, ON M6H 1L1 2017-10-04
LEADING CASH FINANCIAL SERVICES 1052 Bloor St West, Toronto, ON M6H 1M3 2008-06-23
2445624 ONTARIO LTD . Unit 3 - 1115 Bloor Street West, Toronto, ON M6H 1M7 2015-01-29
ITP CREDIT LTD. 1250 Bloor St W, Toronto, ON M6H 1N5 2017-10-04
OPOLKO, MICHAEL 35 Auburn Ave, Toronto, ON M6H 2L6 2015-04-07
MARISTANES, ANTONIO 1606 Dufferin Street, Toronto, ON M6H 3L7 2017-06-07
MARISTANES, ANTONIO E 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23
MARISTANES, ANTONIO 1606 Dufferin Street, Toronto, ON M6H 3L7 2008-06-23
MIGAHID & ELSAWI CO. LTD. 25 Pauline Avenue, Toronto, ON M6H 3M7 2018-02-02

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.