BIJOUTERIE ANGELO · PACCIARDI RISEMBERG, EZIO
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
| 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 |
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.