M AND C LATIN GROCERY

Address:
443 A Main Street, Exeter, ON M0M1S6

M AND C LATIN GROCERY 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 Business Name M AND C LATIN GROCERY (English / Anglais)
Phone Number 5192353450
Business Activity Money transferring / Transfert de fonds
Main Location 443 A MAIN STREET
EXETER
ON M0M1S6
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 443 A MAIN STREET
City EXETER
Province ON
Postal M0M1S6
Country CA

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 26 Sanders St E, Exeter, ON N0M1S1 2018-08-17
CANADA POST CORPORATION 38 - 44 Thames Rd E, Exeter, ON N0M1S3 2018-08-17
NASR PHARMACEUTICALS LTD 44 Thames Rd E Unit 38, Exeter, ON N0M3S0 2018-08-07
CANADA POST CORPORATION 26 Sanders St E, Exeter, ON N0M1S0 2018-08-07
2054120 ONTARIO INC. 433 Main Street South, Exeter, ON N0M1S0 2017-09-13
THE BANK OF NOVA SCOTIA 280 Main St South - Po Box 70, Exeter, ON N0M1S6 2016-12-02
947535 ONTARIO LTD 506 Main Street, Exeter, ON N0M1S1 2016-12-02
SUNTASTIC HOTHOUSE INC 40534 Thames Rd E Rr3, Exeter, ON N0M1S7 2016-09-14

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.