ANWAR GROUP INTERNATIONAL

Address:
1155 St Clair Ave W Store 1, Saskatoon, SK S7L3A9

ANWAR GROUP INTERNATIONAL 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 ANWAR GROUP INTERNATIONAL (English / Anglais)
Phone Number 4166578446
Email lilian@viaexpress.ca
Business Activity Money transferring / Transfert de fonds
Main Location 1155 ST CLAIR AVE W STORE 1
SASKATOON
SK S7L3A9
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 1155 ST CLAIR AVE W STORE 1
City SASKATOON
Province SK
Postal S7L3A9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADIAN NATIONAL FOREIGN EXCHANGE INC. 1121 Avenue D North, Suite 9, Saskatoon, SK S7L 1N7 2012-05-04
SOBEYS WEST INC 302 33rd Street West, Saskatoon, SK S7L0V4 2016-12-02
H & R BLOCK CANADA INC 415 33 Street W, Saskatoon, SK S7L0V5 2016-12-02
SASKATOON CO-OPERATIVE ASSOCIATION 1624 33rd St W, Saskatoon, SK S7L0X0 2018-08-07
SMAK UKRAINIAN STORE AND COFFEE SHOP 1301 Idylwyld Drive, Unit 30, Saskatoon, SK S7L1A3 2016-10-05
CASH MONEY CHEQUE CASHING INC 1501 Idylwyld Dr, Saskatoon, SK S7L1A9 2018-04-05
CASH MONEY CHEQUE CASHING 1501 Idlwyld Drive N, Saskatoon, SK S7L1A9 2016-12-02
CASH CO PDL INC 1604 A Idylwyld Drive North, Saskatoon, SK S7L1B1 2016-12-02
ANWAR, NAVEED 101 Ave T North, Saskatoon, SK S7L3A8 2017-05-08
NATIONAL MONEY MART CO 3303 33rd St W Unit #3, Saskatoon, SK S7L4P5 2016-12-02

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.