FRANCIS MEXICAN PRODUCTS AND SERVICES is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| 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 |
| 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) - |
| Street Address | 130 LUELLA CRESCENT |
| City | BRAMPTON |
| Province | ON |
| Postal | L7A3H5 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Francis Mexican Products and Services · Francis Moises Guzman | 130 Luella Crescent, Brampton, ON L7A 3H5 |
| 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 | |||
| City | BRAMPTON |
| Post Code | L7A3H5 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Nicarno Gifford Francis | 48-B Avondale Blvd, Brampton, ON L6T 1H3 | ||
| Nicarno Gifford Francis | 48-B Avondale Blvd, Brampton, ON L6T 1H3 | ||
| Alcosto · Concepcion Reyes Mendoza | 61 Francis Creek Blvd (#41), St Catharines, ON L2W 1B8 | ||
| Shoppers Drug Mart #0660 · Francis Li Pharmacy Ltd. | 17600 Yonge St, Newmarket, ON L3Y 4Z0 | ||
| Sombreros Mexican Products & Taqueria | 1290 Howe Street, Vancouver, BC V6Z 2N7 | ||
| Sombreros Mexican Products And · Patricia Cuevas & Benedic | 1290 Howe St, Vancouver, BC V6Z 1R5 | ||
| Bayside Variety · Francis Hanrahan & Doreen Hanrahan | 332 Marine Dr, Little Bay Pb, NL A0E 2H0 | ||
| Avondale Cleaners and Alterations · Nicarno Gifford Francis | 48 Avondale Boulevard (unit #b), Brampton, ON L6T 1H3 | ||
| H & R Block Fenelon Falls · 1264651 Ontario Ltd | 21 C Francis St W, Fenelon Falls, ON K0M 1N0 | ||
| Aj'S - Canada Post · Canada Post Corporation | 119 Francis St, Drake, SK S0K 1H0 |
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| 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.