DIGICELL 2000

Address:
1229 Weston Rd, Toronto, ON M6M4P7

DIGICELL 2000 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 DIGICELL 2000 (English / Anglais)
Phone Number 4162492831
Business Activity Money transferring / Transfert de fonds
Main Location 1229 WESTON RD
TORONTO
ON M6M4P7
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 1229 WESTON RD
City TORONTO
Province ON
Postal M6M4P7
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
DEGICELL 2000 1229 Weston Rd, Toronto, ON M6M4P7 2016-09-14
SUNNETTS INC 1229 Weston Rd, Toronto, ON M6M4P7 2016-12-02

Corporations with the same postal code

Entity Name Office Address Start Date Status
SUNNETTS INC. 1229 Weston Road, Toronto, ON M6M4P7 2017-09-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
TIENDA GUADALUPE CONVINIENCE STORE 550 Rogers Rd, Toronto, ON M6M 1B5 2017-06-28
1249088 ONTARIO LTD 2402 Eglinton Avenue West, Unit B2, York, ON M6M 1S6 2008-12-08
SUNNETTS INC 1229 Weston Rd, Unit B, Toronto, ON M6M 4P7 2016-04-06
MONEY MAX 1358 Weston Road, North York, ON M6M 4R8 2010-12-23
FARAH, SHURIYE 2480 Eglinton Ave W Apt 810, York, ON M6M 5G9 2011-12-07
FLORES, CRISTINA DEL CA 550 Rogers Road, York, ON M6M1B5 2017-09-13
TIENDA GUADALUPE 550 Rogers Rd, York, ON M6M1B5 2016-12-02
TIENDA GUADALUPE 550 Rogers Rd, Toronto, ON M6M1B5 2016-11-25
TIENDA GUADALUPE 550 Rogers Rd, Toronto, ON M6M1B5 2016-09-23
2299441 ONTARIO INC 2402 Eglinton Avenue West, Toronto, ON M6M1S6 2016-12-02

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.