SANA VIDEO

Address:
828 Jean Talon Ouest, Montreal, QC H3N1S4

SANA VIDEO 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 SANA VIDEO (English / Anglais)
Phone Number 5142416482
Business Activity Money transferring / Transfert de fonds
Main Location 828 JEAN TALON OUEST
MONTREAL
QC H3N1S4
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 828 JEAN TALON OUEST
City MONTREAL
Province QC
Postal H3N1S4
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
MASTAN, IMTIAZ 828 Rue Jean Talon Quest, Montreal, QC H3N1S4 2018-01-24
MASTAN, IMTIAZ 828, Rue Jean-talon Ouest, MontrÉal, QC H3N1S4 2017-09-13
THE BANK OF NOVA SCOTIA 852 Jean-talon St W, Montreal, QC H3N1S4 2016-12-02
VOYAGES FIONA INC 800 Rue Jean-talon O, MontrÉal, QC H3N1S4 2016-11-25
SANA VIDEO 828 Rue Jean Talon West, Montreal, QC H3N1S4 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
8330115 CANADA INC. 450 Jean-talon Ouest, Montreal, QC H3N 1R3 2017-10-11
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23

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.