MARILOU MONDIAL INC · MARILOU MONDIAL INC.

Address:
2780 Rte Des Rivieres, Levis, QC G6K1J7

MARILOU MONDIAL INC · MARILOU MONDIAL INC. 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 MARILOU MONDIAL INC. (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name MARILOU MONDIAL INC
Phone Number 4502719943
Business Activity Money transferring / Transfert de fonds
Main Location 2780 RTE DES RIVIERES
LEVIS
QC G6K1J7
Canada
Other Location 1036 RUE HERVE-LIPPE
JOLIETTE
QC J6E7L1
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 2780 RTE DES RIVIERES
City LEVIS
Province QC
Postal G6K1J7
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 60 Rue St-philippe, Saint-redempteur, QC G6K1A0 2018-08-17
CANADA POST CORPORATION 1332 Rue De La ChaudiÈre, LÉvis, QC G6K1A0 2018-08-07

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 2040 Boul De La Rive-sud, Levis, QC G6V4Z6 2018-08-17
CANADA POST CORPORATION 4870 Boul De La Rive-sud, Levis, QC G6V9W7 2018-08-17
CANADA POST CORPORATION 7777 Boul De La Rive-sud, Levis, QC G6V6Z1 2018-08-17
CANADA POST CORPORATION 1 - 1200 Boul Alphonse-desjardins, Levis, QC G6V6Y8 2018-08-17
CANADA POST CORPORATION 105-6700 Rue Saint-georges, Levis, QC G6V4G0 2018-08-17
LES GESTION YVES GARON INC. 1 - 1200 Boul Alphonse-desjardins, Levis, QC G6V6Y0 2018-08-07
GROUPE SANTE LAUZON INC. 31-7777 Boul Guillaume-couture, LÉvis, QC G6V6Z0 2018-08-07
GESTION DANIEL DUBE PHARMA INC. 105-6700 Rue Saint-georges, Levis, QC G6V4G0 2018-08-07
GESTION SIMARD BOUCHER ET DUBÉ INC. 104-880 Av Taniata, LÉvis, QC G6Z3T0 2018-08-07
9134-1123 QUEBEC INC. 2040 Boul Guillaume-couture, LÉvis, QC G6W2S0 2018-08-07

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.