ID PUB.CA · LOPEZ ZELAYA, GUILLERMO EDUARDO

Address:
5631 Rue Marcel-monette, Montreal, QC M1G1G9

ID PUB.CA · LOPEZ ZELAYA, GUILLERMO EDUARDO 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 Individual Name LOPEZ ZELAYA, GUILLERMO EDUARDO
Agent Operate Name ID PUB.CA
Phone Number 5146680280
Business Activity Money transferring / Transfert de fonds
Main Location 5631 RUE MARCEL-MONETTE
MONTREAL
QC M1G1G9
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 5631 RUE MARCEL-MONETTE
City MONTREAL
Province QC
Postal M1G1G9
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MANILA ENTERPRISES INC. 34 Stevenwood Rd, Toronto, ON M1G 1B6 2011-02-11
MAPLE LEAF TRADING 3 Kollar Drive, Toronto, ON M1G 1E3 2011-09-26
OMED EXCHANGE INC 604 - 567 Scarborough Golf Club Rd, Scarborough, ON M1G 1H5 2008-06-23
LASKER, SHAHIDUL 3939 Lawrence Avenue East - Unit B6, Toronto, ON M1G 1R9 2013-04-08
2383001 ONTARIO INC. 4-3750 Lawrence Ave. East, Scarborough, ON M1G 2B8 2014-02-20
1519258 ONTARIO INC 2978 Eglinton Ave E., Scarborough, ON M1G 2E7 2013-04-12
MUNTI SERVICES 40 Windover Drive, Scarborough, ON M1G1P3 2018-08-17
CASH MONEY CHEQUE CASHING INC 3601 Lawrence Avenue East, #2, Scarborough, ON M1G1P5 2018-04-05
CASH MONEY CHEQUE CASHING 3601 Lawrence Ave East, Scarborough, ON M1G1P5 2016-12-02
2302944 ONTARIO CORPORATI 3731 Lawrence Ave East, Scarborough, ON M1G1P7 2016-12-02

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.