ODOH VENTURES

Address:
3822 E Dewdney Avenue Unit 315, Regina, SK S4Z0A6

ODOH VENTURES 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 ODOH VENTURES (English / Anglais)
Phone Number 3069993270
Business Activity Money transferring / Transfert de fonds
Main Location 3822 E DEWDNEY AVENUE UNIT 315
REGINA
SK S4Z0A6
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 3822 E DEWDNEY AVENUE UNIT 315
City REGINA
Province SK
Postal S4Z0A6
Country CA

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CANADA POST CORPORATION 4130 Albert St, Regina, SK S4S3R8 2018-08-17
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CANADA POST CORPORATION E4 - 2223 E Victoria Ave, Regina, SK S4N0N4 2018-08-17
CANADA POST CORPORATION 420 Albert St, Regina, SK S4R2N8 2018-08-17
CANADA POST CORPORATION 2200 Saskatchewan Dr, Regina, SK S4P0B0 2018-08-17
CANADA POST CORPORATION 2202 Broad St, Regina, SK S4P4V6 2018-08-17
CANADA POST CORPORATION 4101 Rochdale Blvd, Regina, SK S4X4P7 2018-08-17
CANADA POST CORPORATION 380 Mccarthy Blvd, Regina, SK S4R6A7 2018-08-17
CANADA POST CORPORATION 338 University Park Dr, Regina, SK S4V0Y8 2018-08-17

Competitor

Search similar business entities

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.