IMAGEN LATINA INC. · IMAGEN LATINA ETERPRISES INC.

Address:
11 10a Wilson Av of 211, Toronto, ON M3M1G7

IMAGEN LATINA INC. · IMAGEN LATINA ETERPRISES INC. is an agent of MULTI-EXPRESS · 9280-3501 QUÉBEC INC. (Registration# M14259824), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 23, 2016.

Business Overview

Agent Information

Agent Legal Business Name IMAGEN LATINA ETERPRISES INC. (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name IMAGEN LATINA INC.
Phone Number 4166301807
Business Activity Money transferring / Transfert de fonds
Main Location 11 10A WILSON AV OF 211
TORONTO
ON M3M1G7
Canada
Agent For 9280-3501 QUÉBEC INC.

Main Business

Registration Number M14259824
Business Number Ceased / Cessée
Legal Business Name 9280-3501 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MULTI-EXPRESS
Location 203-432 RUE BÉLANGER
MONTRÉAL
QC H2S 1G2
Canada
Registration Date 2016-09-23
Cessation Date 2018-08-20
Facsimile Number 8883018050
Phone Number 5142799564
Web Site www.multiexpress.net
Business Activity Money transferring / Transfert de fonds

Business Licence

Business Licence ID 901008
Issue City QUEBEC CITY
Issue Province QC

Business Incorporation

Incorporation Number 1169556090
Incorporation Date 2013-10-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 11 10A WILSON AV OF 211
City TORONTO
Province ON
Postal M3M1G7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 1116 Wilson Ave, Toronto, ON M3M1G7 2018-08-17
EYZAGUIRRE, EDUARDO 1104 Wilson Ave, Toronto, ON M3M1G7 2018-08-17
IMAGEN LATINA ENTERPRISES INC. 1110-a Wilson (# 211), North York, ON M3M1G7 2017-09-13
MAHARLIKANS SARI-SARI STORE 1112 Wilson Ave, North York, ON M3M1G7 2017-02-09
IMAGEN LATINA ENTERPRISES 1110 A Wilson Ave Unit 211, North York, ON M3M1G7 2016-12-02
UNIBLEND INC 1112 Wilson Ave, Toronto, ON M3M1G7 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2106674 ONTARIO INC. 2887 Keele Street, North York, ON M3M 2G9 2010-07-21
FELIPE, SILVERIO A 514-2772 Keele Street, Toronto, ON M3M0A3 2018-03-28
CASH MONEY CHEQUE CASHING INC 2137 Jane Street, Unit 1, Downsview, ON M3M1A2 2018-04-05
AFRO CAPITAL INC 2121 Jane Street, Toronto, ON M3M1A2 2018-02-14
SALCEDO RAMIREZ, LUIS 2111 Jane Street(7bsm), Toronto, ON M3M1A2 2017-09-13
LUCKY'S CORNER INC. 2111 Jane St., Unit 7, Toronto, ON M3M1A2 2017-04-21
CASH MONEY CHEQUE CASHING 2133 Jane St #5, Downsview, ON M3M1A2 2016-12-02
H & R BLOCK CANADA INC 2137 Jane Street, North York, ON M3M1A2 2016-12-02
SABOR DEL PACIFICO 2111 Jane St Unit 7, Toronto, ON M3M1A2 2016-11-25
EASY SOLUTION TRANSFER INC 2111 Jane Street Suite 6, North York, ON M3M1A2 2016-11-25

Competitor

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City MONTRÉAL
Post Code H2S 1G2

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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.