LEON RE MEXICO

Address:
3580 Edward Rd, Kelowna, BC V1X7R7

LEON RE MEXICO 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 LEON RE MEXICO (English / Anglais)
Phone Number 2503095560
Business Activity Money transferring / Transfert de fonds
Main Location 3580 EDWARD RD
KELOWNA
BC V1X7R7
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 3580 EDWARD RD
City KELOWNA
Province BC
Postal V1X7R7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
DOMINGUEZ, MA CARMEN RUIZ 3580 Edwards Rd, Kelowna, BC V1X7R7 2017-10-04
DOMINIGUEZ, MA CARMEN RUIZ 3580 Edwards Road, Kelowna, BC V1X7R7 2017-09-13
DOMINGUEZ, MA CARMEN RUIZ 3580 Edwards Rd, Kelowna, BC V1X7R7 2017-10-04
DOMINGUEZ, MA CARMEN RUIZ 3580 Edwards Rd, Kelowna, BC V1X7R7 2017-10-04

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MCDERMID PHARMACY LTD. 38 - 301 Hwy 33 W, Kelowna, BC V1X1X0 2018-08-07
H & R BLOCK CANADA INC Hrb Ps 139 Hwy 33 West, Kelowna, BC V1X1X6 2016-12-02
THE BANK OF NOVA SCOTIA 190 Highway 33 West, Kelowna, BC V1X1X7 2016-12-02
H & R BLOCK CANADA INC 427 Highway 33 Rutland, Kelowna, BC V1X1Y2 2016-12-02
O'WOLFE HOLDINGS LTD 139 Highway 33w, Kelowna, BC V1X2A1 2016-12-02
NATIONAL MONEY MART CO 120 North Dougall Rd, Rutland, BC V1X3K5 2016-12-02
NATIONAL MONEY MART COMPANY 120 North Dougall Rd, Rutland, BC V1X3K5 2016-10-26
SOBEYS WEST INC 2339 Hwy 97 North #500, Kelowna, BC V1X4H9 2016-12-02
CANADA POST CORPORATION 2453 Highway 97 N, Kelowna, BC V1X4J2 2018-08-17
BMK 140 HOLDINGS INC 2575 Highway 97 N, Kelowna, BC V1X4J5 2017-09-13

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.