AVE MARIA LATIN CAFE INC

Address:
631 Bloor Street West, Toronto, ON M6G1K8

AVE MARIA LATIN CAFE 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 AVE MARIA LATIN CAFE INC (English / Anglais)
Phone Number 6474798824
Business Activity Money transferring / Transfert de fonds
Main Location 631 BLOOR STREET WEST
TORONTO
ON M6G1K8
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 631 BLOOR STREET WEST
City TORONTO
Province ON
Postal M6G1K8
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
AVE MARIA LATIN CAFE INC 631 Bloor Street West, Toronto, ON M6G1K8 2016-11-25

Corporations with the same postal code

Entity Name Office Address Start Date Status
AVE MARIA LATIN CAFE INC 631 Bloor St W, Toronto, ON M6G1K8 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MAGALHAES, CARLOS 687 Bloor Street W., Toronto, ON M6G 1L3 2008-07-22
7219598 CANADA CORPORATION 870 Bloor St W, Toronto, ON M6G 1M5 2010-11-03
THE BANK OF NOVA SCOTIA 643 College St, Toronto, ON M6G1B7 2016-12-02
J CHEN PHARMACY INC. 725 College St, Toronto, ON M6G1C0 2018-08-07
CANADA POST CORPORATION 725 College St, Toronto, ON M6G1C5 2018-08-17
METRO ONTARIO INC 735 College St, Toronto, ON M6G1C5 2016-12-02
SERVICIOS INTERPACK INC 599 Bloor St W Bsmt, Toronto, ON M6G1K5 2017-09-13
INTER PACK MONEY COURIER 599 Bloor St West, Toronto, ON M6G1K5 2017-06-28
9280-3501 QUEBEC INC 614 Bloor St West, Toronto, ON M6G1K7 2016-12-02
ECUA-MULTIEXPRESS SERVICES 614 Bloor St W, Toronto, ON M6G1K7 2016-11-25

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.