ARLITA UMANDAL
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 |
| 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
| 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 |
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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.