ANTOANI DESIGNS LTD

Address:
6149 Brodie Road, Delta, BC V4K2B8

ANTOANI DESIGNS LTD 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 ANTOANI DESIGNS LTD (English / Anglais)
Phone Number 7788826406
Business Activity Money transferring / Transfert de fonds
Main Location 6149 BRODIE ROAD
DELTA
BC V4K2B8
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 6149 BRODIE ROAD
City DELTA
Province BC
Postal V4K2B8
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
ANTOANI DESIGNS, LTD. 6149 Brodie Road, Delta, BC V4K2B8 2017-09-13

Corporations with the same postal code

Entity Name Office Address Start Date Status
ANTOANI DESIGNS LTD 6149 Brodie Rd, Delta, BC V4K2B8 2017-10-04
ANTOANI DESIGNS LTD 6149 Broodie Rd, Delta, BC V4K2B8 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CARX VENTURES INC. 132-4857 Elliott St, Delta, BC V4K1W0 2018-08-07
THE BANK OF NOVA SCOTIA 5135 Ladner Trunk Rd, Delta, BC V4K1W2 2016-12-02
SOBEYS WEST INC 5275 48th Ave, Delta, BC V4K1W4 2016-12-02
CANADA POST CORPORATION 132 - 4857 Elliott St, Delta, BC V4K2X7 2018-08-17

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1215c 56 St, Delta, BC V4L2A6 2018-08-17
CANADA POST CORPORATION 11198 84th Ave, Delta, BC V4C2L0 2018-08-17
CANADA POST CORPORATION 6389 120 St, Delta, BC V4E2A6 2018-08-17
CANADA POST CORPORATION 7101c 120 St, Delta, BC V4E2A9 2018-08-17
CANADA POST CORPORATION 1153 56 St, Delta, BC V4L2A2 2018-08-17
CANADA POST CORPORATION 32 King St, Delta, ON K0E1G0 2018-08-17
CASTELLANOS, DORIS 11946 88 Ave, Delta, BC V4C3C8 2018-08-17
CANADA POST CORPORATION 7921 120th St, Delta, BC V4C6R0 2018-08-17
88TH SEASON'S MART LTD. 11955-88 Avenue Delta, Delta, BC V4C3C8 2018-08-17
653457 B.C. LTD. 1215c 56th St, Delta, BC V4L2B0 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.