HACIENDA LAS AMERICAS · 9136312 CANADA INC

Address:
1926 Eglinton Ave. West, Toronto, ON M6E2J6

HACIENDA LAS AMERICAS · 9136312 CANADA 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 9136312 CANADA INC (English / Anglais)
Agent Operate Name HACIENDA LAS AMERICAS
Phone Number 6477483931
Email haciendalasamericas@gmail.com
Business Activity Money transferring / Transfert de fonds
Main Location 1926 EGLINTON AVE. WEST
TORONTO
ON M6E2J6
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 1926 EGLINTON AVE. WEST
City TORONTO
Province ON
Postal M6E2J6
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
ORTIZ BERNAL, CARLOS AUGUSTO 1926 Eglinton Ave West, Toronto, ON M6E2J6 2017-09-13
9136312 CANADA INC 1926 Eglinton Ave W Unit 28, Toronto, ON M6E2J6 2016-12-02
RL CARENDERIA 1860 Eglinton Ave West, Toronto, ON M6E2J6 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
LATIBRAZ INTERNATIONAL CORP 1155 St. Claire Avenue West, Toronto, ON M6E 1B2 2012-01-11
ST. CLAIR TRAVEL AGENCY 1293 St. Clair Avenue W, Toronto, ON M6E 1B8 2016-05-18
NATIONAL FACTORING X INC. 1267 St. Clair Ave West Suite 3, Toronto, ON M6E 1B8 2013-02-15
NATIONAL FACTORING X INC. 1267 St. Clair Avenue West Suite 3, Toronto, ON M6E 1B8 2011-09-26
FINANCE HOUSE FACTORING INC 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 2010-11-19
2497743 ONTARIO LIMITED 321 Rogers Rd, Toronto, ON M6E 1R5 2016-01-25
TAX TAG INC. 321 Rogers Rd, York, ON M6E 1R5 2015-12-22
CASH 4 YOU CORP. 1706 Eglinton Ave W, Toronto, ON M6E 2H5 2017-08-25
TAIBAH GROUP INC. 1690 Eglington Ave West, Toronto, ON M6E 2H5 2011-06-10
XPRESS PADALA INCORPORATED 189 Livingstone Avenue, Toronto, ON M6E 2L9 2015-02-03

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.