MON EPICERIE MEXICAINE · ALVARES REYES, FRANCISCO JAVIER

Address:
5480 Jean-talon Est, Saint-leonard, QC H1S1L6

MON EPICERIE MEXICAINE · ALVARES REYES, FRANCISCO JAVIER 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 ALVARES REYES, FRANCISCO JAVIER
Agent Operate Name MON EPICERIE MEXICAINE
Phone Number 5143211372
Business Activity Money transferring / Transfert de fonds
Main Location 5480 JEAN-TALON EST
SAINT-LEONARD
QC H1S1L6
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 5480 JEAN-TALON EST
City SAINT-LEONARD
Province QC
Postal H1S1L6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
REYES, FRANCISCO JAVIER ALVAREZ 5480 Rue Jean-talon E, Saint-leonard, QC H1S1L6 2018-08-17
ALVAREZ REYES, FRANCISCO JAVIER 5480, Rue Jean-talon Est, Saint-lÉonard, QC H1S1L6 2017-09-13
FRANCISCO JAVIER ALVAREZ 5480 Rue Jean-talon, Montreal, QC H1S1L6 2016-12-02
AS, FE 5468 Jean Talon E, Montreal, QC H1S1L6 2016-12-02
MON EPICERIE MEXICAINE ET CENT 5480 Rue Jean Talon Est, Saint-leonard, QC H1S1L6 2017-06-28

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
TACO-MEX LAS MARIAS 5765 Rue Jean Talon E, Montreal, QC H1S-1N3 2017-06-28
ROSE LYNN BEAUTE 4692 Rue Viterbe, Saint-leonard, QC H1S1H2 2016-12-02
9813128 CANADA INC. 4245a Rue Jean-talon(#e), Saint Leonard, QC H1S1J9 2017-09-13
H & R BLOCK CANADA 4325 Jean Talon Est, Montreal, QC H1S1J9 2016-12-02
CANADA POST CORPORATION 5980 Rue Jean-talon, Montreal, QC H1S1K0 2018-08-07
THE BANK OF NOVA SCOTIA 5094 Jean-talon St E, Montreal, QC H1S1K7 2016-12-02
CANADA POST CORPORATION 5980 Rue Jean-talon E, Saint-leonard, QC H1S1M2 2018-08-17
9248-0995 QUEBEC INC. 5796, Rue Jean-talon Est, Saint-lÉonard, QC H1S1M2 2017-09-13
9231-5548 QUÉBEC INC 5796 Rue Jean-talon Est, Saint-lÉonard, QC H1S1M2 2011-06-01
GALAVIZ GOMEZ, VICTOR MANUEL 5771 Jean-talon Est, Montreal, QC H1S1M3 2018-02-14

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.