WATERPLANT TOO INC

Address:
998 Keewatin Unit 3, Winnipeg, MB R2R2V1

WATERPLANT TOO 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 WATERPLANT TOO INC (English / Anglais)
Phone Number 2046336328
Business Activity Money transferring / Transfert de fonds
Main Location 998 KEEWATIN UNIT 3
WINNIPEG
MB R2R2V1
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 998 KEEWATIN UNIT 3
City WINNIPEG
Province MB
Postal R2R2V1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
6258248 MANITOBA INC 12-998 Keewatin St, Winnipeg, MB R2R2V1 2016-12-02

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NATIONAL MONEY MART CO 95 Oak Point Hwy, Winnipeg, MB R2R0T8 2016-12-02
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SOBEYS WEST INC 850 Keewatin St, Winnipeg, MB R2R0Z5 2016-12-02
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PRITAM ENTERPRISES INC Unit 7 1030 Keewatin Street, Winnipeg, MB R2R2E2 2016-12-02

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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.