EPICERIE AFRICAINE DE LA RIVE-SUD

Address:
265 Boul Sainte-foy, Longueuil, QC J4J1X2

EPICERIE AFRICAINE DE LA RIVE-SUD 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 EPICERIE AFRICAINE DE LA RIVE-SUD (French / Français)
Phone Number 4506460012
Business Activity Money transferring / Transfert de fonds
Main Location 265 BOUL SAINTE-FOY
LONGUEUIL
QC J4J1X2
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 265 BOUL SAINTE-FOY
City LONGUEUIL
Province QC
Postal J4J1X2
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CENTRE D'ENCAISSEMENT DE CHEQUES MONTEREGIE INC. 2105 Chemin Chambly, Longueuil, QC J4J 3Y9 2008-06-23
CANADA POST CORPORATION 860 Boul Sainte-foy, Longueuil, QC J4J1W9 2018-08-17
COIFFURE ELEGANCE PLUS 575, Boul. Sainte-foy, Longueuil, QC J4J1Y7 2016-11-08
CHARLESTON, JEAN-CLAUDE 182, Rue Cherbourg, Longueuil, QC J4J2R7 2016-11-18
EPICERIE TERANGA 1289 Chemin Chambly, Longueuil, QC J4J3W9 2018-06-29
LA TERANGA 1283 Chemin De Chambly, Longueuil, QC J4J3W9 2018-02-14
EPICERIE LA TERANGA INC 1289 Ch De Chambly, Longueuil, QC J4J3W9 2016-11-25
TABAGIE INDIGO INC. 1401 Chemin Chambly, Longueuil, QC J4J3X0 2018-08-07
H & R BLOCK CANADA INC 1342 Chemin Chambly, Longueuil, QC J4J3X3 2016-12-02
ICI CENTRE DE MULTISERVICES SOCIETE EN NOM COLLECTIF 1832 Chemin De Chambly, Longueuil, QC J4J3X5 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.