SAN ROQUE

Address:
35 Lafleur Dr, St Albert, AB T8N7N1

SAN ROQUE 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 SAN ROQUE (English / Anglais)
Phone Number 7808630512
Email sanroquernc@gmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 35 LAFLEUR DR
ST ALBERT
AB T8N7N1
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 35 LAFLEUR DR
City ST ALBERT
Province AB
Postal T8N7N1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SAN ROQUE REMITTANCE AND CARGO 35 Lafleur Drive, St. Albert, AB T8N7N1 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MONEY MART ST. ALBERT LTD. 40-504 St. Albert Road, St. Albert, AB T8N 5Z1 2008-06-23
CANADA POST CORPORATION 13a Perron St, St Albert, AB T8N1E0 2018-08-07
CANADA POST CORPORATION 13a Perron St, St. Albert, AB T8N1E5 2018-08-17
ANGEL'S SARI-SARI STORE ATBP. 31c Perron Street, St. Albert, AB T8N1E6 2017-09-13
CAS CO PDL INC 20a Muir Drive, St Albert, AB T8N1G3 2016-12-02
CASHCO PDL INC. 20a Muir Dr., St. Albert, AB T8N1G3 2016-05-18
H & R BLOCK CANADA INC 239 Wye Road, St Albert, AB T8N1N1 2016-12-02
H & R BLOCK CANADA INC 330 St Albert Road, St Albert, AB T8N3K8 2016-12-02
ASHLEY DAVIDSON PHARMACY SERV LTD 108 - 392 St Albert Trail, St Albert, AB T8N3L0 2018-08-07
CANADA POST CORPORATION Suite 100 - 665 St Albert Trail, St. Albert, AB T8N3L3 2018-08-17

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.