CENTRE MULTI SERVICES SOLEIL · CAMILLE DESIR

Address:
3929 Fleury E., MontrÉal-nord, QC H1H2T8

CENTRE MULTI SERVICES SOLEIL · CAMILLE DESIR 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 CAMILLE DESIR (French / Français)
Agent Operate Name CENTRE MULTI SERVICES SOLEIL
Phone Number 5143277311
Business Activity Money transferring / Transfert de fonds
Main Location 3929 FLEURY E.
MONTRÉAL-NORD
QC H1H2T8
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

3929 Fleury E., MontrÉal-nord, QC H1H2T8
Address 3929 FLEURY E.
City MONTRÉAL-NORD
Province QC
Postal H1H2T8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DESIR, CAMILLE 3929, Rue Fleury Est, MontrÉal, QC H1H2T8 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADMINISTRATION MP INC. 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 2008-06-23
PROXIM PHARMACIE NATALIE MARTIN 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 2008-07-15
KABEYA, LUMBALA 2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4 2020-05-15
TRANSCOM CANADA INC. 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 2019-07-19
AUGUSTIN, SOPHONIE 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 2009-06-19
OLIVIER, CLAUDETTE 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 2009-06-19
COMPTABILITE SOLUTION 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 2008-07-18
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
AUGUSTIN, SOPHONIE 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-08

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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