ARETE DISTRIBUTION
2508 Woodpark Pl, Abbotsford, BC V2S0A5
ARETE DISTRIBUTION 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 | ARETE DISTRIBUTION (English / Anglais) |
| Phone Number | 6046147989 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2508 WOODPARK PL ABBOTSFORD BC V2S0A5 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 | 2508 WOODPARK PL |
| City | ABBOTSFORD |
| Province | BC |
| Postal | V2S0A5 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2016-11-25 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | |
| POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2015-08-19 | |
| ABBOTSFORD DUTY FREE SHOP INC. | 45 Sumas Way, Abbotsford, BC V2S 7L9 | 2012-12-13 | |
| ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 | 2017-09-13 | |
| CASH MONEY CHEQUE CASHING INC | 33258 South Fraser Way., Abbotsford, BC V2S2B3 | 2018-04-05 | |
| CASH MONEY CHEQUE CASHING | 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 | 2016-12-02 | |
| MONEYTREE (CANADA) INC | 33344 S Fraser Way, Abbotsford, BC V2S2B4 | 2016-12-02 | |
| CANADA POST CORPORATION | 107 - 2070 Sumas Way, Abbotsford, BC V2S2C7 | 2018-08-17 | |
| CANADA POST CORPORATION | 182 - 32900 Fraser Hwy, Abbotsford, BC V2S5A0 | 2018-08-17 | |
| LMN EXPRESS STORE LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S5A0 | 2018-08-07 |
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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.