CASCADES LOUNA INTERNATIONAL SERVICES ENR. · JEAN-PIERRE, SMITH

Address:
5363 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T1

CASCADES LOUNA INTERNATIONAL SERVICES ENR. · JEAN-PIERRE, SMITH 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 JEAN-PIERRE, SMITH
Agent Operate Name CASCADES LOUNA INTERNATIONAL SERVICES ENR.
Phone Number 5145934343
Business Activity Money transferring / Transfert de fonds
Main Location 5363 BOUL HENRI BOURASSA EST
MONTREAL-NORD
QC H1G2T1
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 5363 BOUL HENRI BOURASSA EST
City MONTREAL-NORD
Province QC
Postal H1G2T1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
JEAN PIERRE, SMITH 5363, Boulevard Henri-bourassa Est, MontrÉal, QC H1G2T1 2017-09-13
9288-1614 QUEBEC INC. 5395 Boulevard Henri Bourassa Est, Montreal, ON H1G2T1 2017-09-13
SMITH JEAN-PIERRE 5363 Henri-bourassa Est, Montreal-nord, QC H1G2T1 2016-11-08

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
MERCANTILE METALS INC 6167 Pascal Street, Montreal-nord, QC H1G 1T2 2011-12-02
CHANGE INSTA QUEBEC INC. 5610 Boul. Leger, Montreal-nord, QC H1G1K3 2011-11-30
LAGUERRE, JEAN WINSON 6335 Boulevard LÉger, Montreal, QC H1G1L4 2017-09-13
SODI INC. 6264 Rue Pascal, Montreal, QC H1G1T4 2018-08-17
SODI INC. 6262 Rue Pascal, Montreal, QC H1G1T4 2017-09-13
SODI INC 6264 Rue Pascal, Montreal, QC H1G1T4 2016-12-02
SODI INC 6261 Pascal, Montreal, QC H1G1T4 2016-11-18
DMS INFO-NET INC. 108-6263 Boul Maurice Duplesis, Montreal, QC H1G1Y7 2018-08-17
DMS INFO-NET INC. 6263, Boulevard Maurice-duplessis (suite #108), MontrÉal, QC H1G1Y7 2017-09-13
DMS INFO-NET INC 108-6263 Boul. Maurice-duplessis, Montreal-nord, QC H1G1Y7 2016-12-02

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.