ARLITA UMANDAL

Address:
2 Stuckey Crescent, T7s0a5, AB T7S0A5

ARLITA UMANDAL 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 ARLITA UMANDAL (English / Anglais)
Phone Number 7807780276
Email austria_arlet@yahoo.com
Business Activity Money transferring / Transfert de fonds
Main Location 2 STUCKEY CRESCENT
T7S0A5
AB T7S0A5
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

2 Stuckey Crescent, T7s0a5, AB T7S0A5
Address 2 STUCKEY CRESCENT
City T7S0A5
Province AB
Postal T7S0A5
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
NATIONAL MONEY MART CO 3732 Kepler St Unit 38, Whitecourt, AB T7S0A2 2016-12-02
NATIONAL MONEY MART COMPANY 3732 Kepler St Unit 38, Whitecourt, AB T7S0A2 2016-10-26
CANADA POST CORPORATION 4747 51st Ave, Whitecourt, AB T7S1A0 2018-08-17
CANADA POST CORPORATION 4747 51st Ave, Whitecourt, AB T7S1A0 2018-08-07
CASH CO PDL INC 5023 50th Ave, Whitecourt, AB T7S1N6 2016-12-02
CASH CO PDL INC 5023 50 Ave, Whitecourt, AB T7S1N6 2016-12-02
CASHCO PDL INC. 3b 5023 50 Ave., Whitecourt, AB T7S1N6 2016-05-18
LOPEZ JR., BERNABE SAMBU 4439 52 Ave Unit 3, Whitecourt, AB T7S1N8 2016-12-02
THE BANK OF NOVA SCOTIA 5115 49th St, Whitecourt, AB T7S1P4 2016-12-02
WAL MART CANADA CORP 5005 Dahl Dr, Whitecourt, AB T7S1P6 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.

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