CAM J MULTI-SERVICES · LOUIS JACQUES CHARLES

Address:
12565 Fernand Gauthier, Montreal, QC H1E2X2

CAM J MULTI-SERVICES · LOUIS JACQUES CHARLES is an agent of CAM CARIBEAN AIR MAIL · SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (Registration# M08042442), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.

Business Overview

Agent Information

Agent Legal Business Name LOUIS JACQUES CHARLES (French / Français)
Agent Operate Name CAM J MULTI-SERVICES
Phone Number 5148816729
Business Activity Money transferring / Transfert de fonds
Main Location 12565 FERNAND GAUTHIER
MONTREAL
QC H1E2X2
Canada
Agent For SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE

Main Business

Registration Number M08042442
Business Number Registered / Inscrite
Legal Business Name SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (French / Français)
Operate Name CAM CARIBEAN AIR MAIL
Location 2218 HENRI BOURASSA
MONTREAL
QC H2B1T3
Canada
Registration Date 2008-07-18
Registration Expiration Date 2022-10-31
Phone Number 5143817229
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1142207290
Incorporation Date 1985-12-11
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

12565 Fernand Gauthier, Montreal, QC H1E2X2
Address 12565 FERNAND GAUTHIER
City MONTREAL
Province QC
Postal H1E2X2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CHARLES, LOUIS JACQUES 12565, Avenue Fernand-gauthier, MontrÉal, QC H1E2X2 2009-06-19

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Competitor

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City MONTREAL
Post Code H2B1T3

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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 Public Government Licence – 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.

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