BIJOUTERIE ANGELO · PACCIARDI RISEMBERG, EZIO

Address:
7012 Hubert Street, Montreal, QC H2S2M9

BIJOUTERIE ANGELO · PACCIARDI RISEMBERG, EZIO 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 PACCIARDI RISEMBERG, EZIO
Agent Operate Name BIJOUTERIE ANGELO
Phone Number 5146270469
Business Activity Money transferring / Transfert de fonds
Main Location 7012 HUBERT STREET
MONTREAL
QC H2S2M9
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

7012 Hubert Street, Montreal, QC H2S2M9
Address 7012 HUBERT STREET
City MONTREAL
Province QC
Postal H2S2M9
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
LATIN EXPRESS COURRIER INC. 7100, Rue St-hubert (#202), MontrÉal, QC H2S2M9 2017-09-13
CORTÈS QUINTERO, MARIA 7096, Rue St Hubert, MontrÉal, QC H2S2M9 2017-09-13
PACCIARDI RISEMBERG, EZIO 7012, Rue St-hubert, Montreal, QC H2S2M9 2017-09-13
MARIA CORTES QUINTERO 7096 Rue St Hubert, Montreal, QC H2S2M9 2016-12-02
LATIN EXPRESS COURRIER INC. 202-7100 Saint-hubert Street, Montreal, QC H2S2M9 2016-11-25
VARIETE KEVIN 7064 Rue Saint Hubert, Montreal, QC H2S2M9 2016-11-25
BIJOUTERIE ANGELO 7012 Rue Saint Hubert, Montreal, QC H2S2M9 2016-11-25
9245-9205 QUÉBEC INC. 7082 Rue St-hubert, MontrÉal, QC H2S2M9 2012-11-07
MOBIVI INC 7012 Plaza St-hubert - Suite 103, Montreal, QC H2S2M9 2011-08-05
SERVICES RAPIDE PLUS 7096 St-hubert, Montreal, QC H2S2M9 2017-06-28

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.

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