COIFFURE NADARIS · DAMARIS ELTHA DE LA CRUZ

Address:
1140 Boulvard Des Laurentides, Laval, QC H7G1W3

COIFFURE NADARIS · DAMARIS ELTHA DE LA CRUZ 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 DAMARIS ELTHA DE LA CRUZ (French / Français)
Agent Operate Name COIFFURE NADARIS
Phone Number 4506298586
Business Activity Money transferring / Transfert de fonds
Main Location 1140 BOULVARD DES LAURENTIDES
LAVAL
QC H7G1W3
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

1140 Boulvard Des Laurentides, Laval, QC H7G1W3
Address 1140 BOULVARD DES LAURENTIDES
City LAVAL
Province QC
Postal H7G1W3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PEREZ ARIAS, FLOR DE BETHANIA 237 Boul. Des Laurentides, Laval, QC H7G 2T7 2010-03-12
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9279-8719 QUÉBEC INC 70, Boulevard De La Concorde E, Laval, QC H7G2B7 2009-06-19
AUX CAPRICES DE TOUS MARCHE ET CASSE-CROUTE INC. 195 Boulevard De La Concorde E, Laval, QC H7G2C7 2009-06-19
BOURDEAU JEAN MIGNON 195 Concorde Est, Laval, QC H7G2C7 2016-11-08
KEUR VENUS ÉPICERIE DU MONDE 93 Boulevard Des Laurentides, Laval, QC H7G2T2 2015-07-08
DEPANNEUR CARO S.E.N.C 223 Boul Des Laurentides, Laval, QC H7G2T7 2008-06-23
MARCHE CASSE-CROUTE LE GR 213 Boulevard Des Laurentides, Laval, QC H7G2T7 2008-06-23
GESCORO INC. 432, Boulevard Des Laurentides, Laval, QC H7G2T8 2009-08-14
PHARMACIE ANA GHITAN & A. GHITAN 1035 Boul Des Laurentides, Laval, QC H7G2V0 2008-06-23

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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