NATEC S.E.N.C.

Address:
867 Rue Notre-dame, St-remi, QC J0L2L0

NATEC S.E.N.C. 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 NATEC S.E.N.C. (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 5794885263
Email NA-TEC@LIVE.CA
Business Activity Money transferring / Transfert de fonds
Main Location 867 RUE NOTRE-DAME
ST-REMI
QC J0L2L0
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 867 RUE NOTRE-DAME
City ST-REMI
Province QC
Postal J0L2L0
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 875 Rue Notre-dame, Saint-remi, QC J0L2L0 2018-08-17
CANADA POST CORPORATION 1332 Rue De La Chaudiere, Saint-remi, QC J0L2L0 2018-08-17
CANADA POST CORPORATION 875 Rue Notre-dame, St-remi, QC J0L2L0 2018-08-07
ROMANO VILLELA S.E.N.C. 10 Rue Saint AndrÉ, St-remi, QC J0L2L0 2018-02-14
CASTRILLO MEDINA, HENRY 661 Notre Dame, Saint Remi, QC J0L2L0 2018-02-14
ROMANO-VILLELA SENC 10 Rue Saint-andre, Saint-remi, QC J0L2L0 2017-10-04
NATEC S.E.N.C 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 2017-10-04
CASTRILLO MEDINA, HENRY 661, Rue Notre-dame, St-rÉmi, QC J0L2L0 2017-09-13
ROMANO-VILLELA (S.E.N.C.) 10, Rue St-andrÉ, St-rÉmi, QC J0L2L0 2017-09-13
METRO RICHELIEU INC 700 Rang St Paul, Saint-remi, QC J0L2L0 2016-12-02

Competitor

Search similar business entities

City MONTREAL
Post Code H2R1S6

Improve Information

Please comment or provide details below to improve the information on .

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.