K VIVA MEXICO

Address:
1-107 Holland Street East, Bradford, ON L3Z1A1

K VIVA MEXICO 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 K VIVA MEXICO (English / Anglais)
Phone Number 9055514461
Business Activity Money transferring / Transfert de fonds
Main Location 1-107 HOLLAND STREET EAST
BRADFORD
ON L3Z1A1
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 1-107 HOLLAND STREET EAST
City BRADFORD
Province ON
Postal L3Z1A1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
GARDUNO-MARTINEZ, FABIOLA 1-107 Holland St East, Bradford, ON L3Z1A1 2017-10-04

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LFG GROUP INC. 9 Holland Street West, Bradford, ON L3Z 2B9 2009-06-19
THE BANK OF NOVA SCOTIA 460 Holland St W, Bradford, ON L3Z0A2 2016-12-02
REXALL PHARMACY#2303 461 Holland Street West Bldg O, Bradford, ON L3Z0C0 2018-08-07
1856526 ONTARIO INC 189 Holland St W, Bradford, ON L3Z0C1 2018-08-17
H & R BLOCK CANADA INC Wm 1101-545 Holland St, Bradford, ON L3Z0C1 2016-12-02
WAL MART CANADA CORP 545 Holland Street West, Bradford, ON L3Z0C1 2016-12-02
2426229 ONTARIO INC 547 Holland Street W Unit #3, Bradford, ON L3Z0C1 2016-12-02
CANADA POST CORPORATION 50 Barrie St, Bradford, ON L3Z1A0 2018-08-07
REAUME PHARMACY LTD. 140 Holland St W, Bradford, ON L3Z1B0 2018-08-07
CANADA POST CORPORATION 140 Holland St W, Bradford, ON L3Z1H7 2018-08-17

Competitor

Search similar business entities

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.