CHONESLYA BAR RESTAURANT INC

Address:
1550 Boulvard Daniel Johnson, Laval, QC H7V3V7

CHONESLYA BAR RESTAURANT INC 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 CHONESLYA BAR RESTAURANT INC (French / Français)
Agent Operate Name CHONESLYA BAR RESTAURANT INC
Phone Number 5145827719
Business Activity Money transferring / Transfert de fonds
Main Location 1550 BOULVARD DANIEL JOHNSON
LAVAL
QC H7V3V7
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

1550 Boulvard Daniel Johnson, Laval, QC H7V3V7
Address 1550 BOULVARD DANIEL JOHNSON
City LAVAL
Province QC
Postal H7V3V7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CHONESLYA BAR RESTAURANT INC. 1550 Boul Daniel Johnson, Laval, QC H7V3V7 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEFMEX INC. 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 2009-10-23
CANADA POST CORPORATION 1571 Boul Daniel Johnson, Laval, QC H7V1B0 2008-06-23
REUSSITE SCOLAIRE DE LAVA 3749 Boul Levesque Ouest, Chomedey (laval), QC H7V1G4 2008-06-23
EL MOUSSAOUI, ALI 3231, Boulevard Cartier O, Laval, QC H7V1J8 2009-06-19
NATIONAL MONEY MART CO 3890 Samson St, Laval, QC H7V1L6 2008-06-23
NATIONAL MONEY MART COMPANY 3890 Samson St, Laval, QC H7V1L6 2008-06-23
KHALLOUKI, MOHAMMED 3820 Boulevard Perron, Laval, QC H7V1P6 2009-06-19
9418-3613 QUÉBEC INC 3830, Boulevard Notre-dame, Laval, QC H7V1R9 2009-06-19
SANOGO, SIDYKH AL-BAKR 93, 69e Avenue, Laval, QC H7V2N7 2019-05-30
6340202 CANADA INC. 965 Boul CurÉ-labelle, Laval, QC H7V2V0 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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