FRANCIS MEXICAN PRODUCTS AND SERVICES
FRANCIS MOISES GUZMAN

Address:
130 Luella Crescent, Brampton, ON L7A 3H5

FRANCIS MEXICAN PRODUCTS AND SERVICES is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M09909843
CHOICE MONEY TRANSFER (CANADA) / SERVICES FINANCIERS SMALL WORLD (CANADA) / SMALL WORLD (MC) / TRANSFERT D'ARGENT CHOICE (CANADA)
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED / SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE
Legal Individual Name GUZMAN, FRANCIS MOISES
Operate Name FRANCIS MEXICAN PRODUCTS AND SERVICES
Agent Main Location 130 Luella Crescent
Brampton
ON L7A 3H5
Phone Number 4169925811

MSB Registry

Registration Number M09909843
Registration Status Registered / Inscrite
Legal Business Name SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED English / Anglais
SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE French / Français
Operate Name CHOICE MONEY TRANSFER (CANADA)
SERVICES FINANCIERS SMALL WORLD (CANADA)
SMALL WORLD (MC)
TRANSFERT D'ARGENT CHOICE (CANADA)
Main Location 95 Rue Jean-Talon Est, Local 1
Montreal
QC H2R 1S6
Registration Date 2009-07-10
Expiration Date 2022-02-13
Phone Number 5144198123
Website WWW.SMALLWORLDFS.COM
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 718786-6
Incorporation Date: 2009-06-09
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 130 LUELLA CRESCENT
City BRAMPTON
Province ON
Postal L7A3H5
Country CA

Businesses in the same location

Business Name Business Address Registration Status
Francis Mexican Products and Services · Francis Moises Guzman 130 Luella Crescent, Brampton, ON L7A 3H5

Businesses in the same postal prefix

Business Name Business Address Registration Status
Pay2day · 2467885 Ontario Ltd. Unit 9-35 Van Kirk Drive, Brampton, ON L7A 1A5 2015-08-04 Ceased
Pay2day · Pay2day Inc 35 Van Kirk Drive, Unit 9, Brampton, ON L7A 1A5 2008-06-23 Ceased
1875467 Ontario Inc. 27 Swansea Meadows Dr., Barmpton, ON L7A 2C5 2013-05-09 Ceased
Global Exchange Services · Svi Consulting International Inc. 1 Continental Road, Brampton, ON L7A 2H3 2013-12-13 Expired
Clearview Funds Ltd 7 Timberglade Drive, Brampton, ON L7A 2N3 2009-12-04 Expired
Daisy Mart · 2545544 Ontario Inc. 101 - 537 Van Kirk Dr, Brampton, ON L7A 0C1
Mailbox Xpres · Camille Pouli 2-240 Wanless Drive, Brampton, ON L7A 0M6
Shoppers Drug Mart # 1225 · Mahmood Pharmacy Ltd 10661 Chinguacousy Rd, Brampton, ON L7A 0N0
Scotiabank #08326 · The Bank of Nova Scotia 10631 Chinguacousy Dr, Brampton, ON L7A 0N5
Shoppers Drug Mart 1225 - Canada Post · Canada Post Corporation 10661 Chinguacousy Rd, Brampton, ON L7A 0N5
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City BRAMPTON
Post Code L7A3H5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.