ÉPICERIE LA FOI · DE CHACON MORAGA, ANA MARIA

Address:
510 Avenue Brodeur, St-hyacinthe, QC J2S4J5

ÉPICERIE LA FOI · DE CHACON MORAGA, ANA MARIA 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 DE CHACON MORAGA, ANA MARIA
Agent Operate Name ÉPICERIE LA FOI
Phone Number 4507733733
Business Activity Money transferring / Transfert de fonds
Main Location 510 AVENUE BRODEUR
ST-HYACINTHE
QC J2S4J5
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 510 AVENUE BRODEUR
City ST-HYACINTHE
Province QC
Postal J2S4J5
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 970 Casavant O, Saint-hyacinthe, QC J2S1A0 2018-08-17
9119-7889 QUÉBEC INC. 970 Boul Casavant O, Saint-hyacinthe, QC J2S1A0 2018-08-07
CANADA POST CORPORATION 1295 Des Cascades, St-hyacinthe, QC J2S2A0 2018-08-17
9119-7889 QUEBEC INC. 1295 Des Cascades, St-hyacinthe, QC J2S2A0 2018-08-07
CANADA POST CORPORATION 2020 Rue Girouard Ouest, Saint-hyacinthe, QC J2S3A0 2018-08-07
CANADA POST CORPORATION 2020 Rue Girouard O, Saint-hyacinthe, QC J2S3A6 2018-08-17
EPICERIE LA FOI 847 Rue Des Cascades, St-hycinthe, QC J2S3G2 2017-06-28
ÉPICERIE LA FOI TIENDA LA FÉ 874 Des Cascades, Saint-hyacinthe, QC J2S3G2 2016-09-23
ALEYAO ZATO, MANABEDOU 1513 Rue Saint-antoine, Saint-hyacinthe, QC J2S3L2 2017-09-13
9119-7889 QUEBEC INC 5575 Boul Laurier Ouest, Saint-hyacinthe, QC J2S3V0 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.