MULTI-SERVICES SARAH · EDRICE GRESSEAU

Address:
6914 Ave Wilderton, Montreal, QC H3S2M5

MULTI-SERVICES SARAH · EDRICE GRESSEAU 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 EDRICE GRESSEAU (French / Français)
Agent Operate Name MULTI-SERVICES SARAH
Phone Number 5147501550
Business Activity Money transferring / Transfert de fonds
Main Location 6914 AVE WILDERTON
MONTREAL
QC H3S2M5
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

6914 Ave Wilderton, Montreal, QC H3S2M5
Address 6914 AVE WILDERTON
City MONTREAL
Province QC
Postal H3S2M5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GRESSEAU, EDRICE 6914 Avenue Wilderton, MontrÉal, QC H3S2M5 2009-06-19
SARAH MULTI CUISINE CREOLE 6914 Wilderton, Montreal, QC H3S2M5 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAQUE, MD FAZLUL 2896, Rue Goyer, MontrÉal, QC H3S1H3 2009-06-19
9070-4701 QUEBEC INC. 2635 Av Van Horne, Montreal, QC H3S1P0 2008-06-23
CANADA POST CORPORATION 2635 Av Van Horne, Montreal, QC H3S1P6 2008-07-15
METRO RICHELIEU INC 2875 Ave Van Horne, Montreal, QC H3S1P6 2008-06-23
H & R BLOCK CANADA INC 5630 Cote Des Neige, Montreal, QC H3S1Y7 2008-06-23
PHARMATON INC 5843 Cote Des Neiges, Montreal, QC H3S1Z2 2008-06-23
MONEY CASH WORLDWIDE, INC. 6155 CÔte Des Neiges, Montreal, QC H3S1Z9 2008-08-20
PHARMACIE DOLARIAN ET CHIRINIAN SEN 6200 Cote Des Neiges, Montreal, QC H3S2A0 2008-06-23
CANADA POST CORPORATION 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 2008-07-15
BAH TRANSFERT INC 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 2010-04-01

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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