ALIMENTATIONS CARAIBES · ANTHONUEL, YVES

Address:
7784 Boul Levesque, Laval, QC H7A1T3

ALIMENTATIONS CARAIBES · ANTHONUEL, YVES 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 Individual Name ANTHONUEL, YVES
Agent Operate Name ALIMENTATIONS CARAIBES
Phone Number 4509363443
Business Activity Money transferring / Transfert de fonds
Main Location 7784 BOUL LEVESQUE
LAVAL
QC H7A1T3
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

7784 Boul Levesque, Laval, QC H7A1T3
Address 7784 BOUL LEVESQUE
City LAVAL
Province QC
Postal H7A1T3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9417-4398 QUÉBEC INC 7784, Boulevard Levesque Est, Laval, QC H7A1T3 2009-06-19
ALIMENTATIONS CARAIBES 7784 Boul Levesque E, Laval, QC H7A1T3 2008-06-23
ANTHONUEL YVES 7784 Boulevard Levesques, Laval, QC H7A1T3 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-07-15
TABAGIE DU MOULIN 600 Montee Du Moulin, Laval, QC H7A1Z0 2008-06-23
CANADA POST CORPORATION 600 Montee Du Moulin, Laval, QC H7A1Z6 2008-07-15
JULIE FORGET 8038 Ave Marcel Villeneuve, Laval, QC H7A4H5 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KETCHOGUE TANDJANG, MARSIMEN 1237 Rue De Genes, Laval, QC H7P5W1 2020-08-21
DIAKY, TOHOURI RODRIGUE OLIVIER 2209 Rue Antoine-devin, Laval, QC H7L0E5 2020-08-14
HEJESOFT INC. 2571 Rue Letondal, Laval, QC H7T2B2 2020-07-30
CHANGE MARSAN INC. 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 2020-06-17
MAIGA, IBRAHIM TALIBO 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
IKAWARI INC. 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22

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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