COSMETIQUE PLUS · LAGUERRE, SULTANE 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.
Agent Legal Individual Name | LAGUERRE, SULTANE |
Agent Operate Name | COSMETIQUE PLUS |
Phone Number | 5146687907 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1192 BOUL DES SEIGNEURS TERREBONNE QC J6W3W4 Canada |
Agent For | SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE |
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 |
Incorporation Number | 1142207290 |
Incorporation Date | 1985-12-11 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1192 BOUL DES SEIGNEURS |
City | TERREBONNE |
Province | QC |
Postal | J6W3W4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LAGUERRE, SULTANE | 1192 Boulevard Des Seigneurs, Terrebonne, QC J6W3W4 | 2009-06-19 | |
LAGUERRE, SULTANE | 1192 Bvd Des Seigneurs, Terrebonne, QC J6W3W4 | 2016-11-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LES GESTIONS SYL-VON INC. | 1185 Boul Moody, Terrebonne, QC J6W1E0 | 2008-06-23 | |
XIAO, LAN | 788, Rue St-sacrement, Terrebonne, QC J6W3E7 | 2009-06-19 | |
METRO RICHELIEU INC | 1300 Boul Moody, Terrebonne, QC J6W3K9 | 2008-06-23 | |
CANADA POST CORPORATION | 1185 Boul Moody, Terrebonne, QC J6W3Z5 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1185 Boul. Moody, Terrebonne, QC J6W3Z5 | 2008-06-23 | |
9052-8506 QUEBEC INC. | 1415 Grande AllÉe, Terrebonne, QC J6W4K0 | 2008-06-23 | |
CANADA POST CORPORATION | 1257 Boul Des Seigneurs, Terrebonne, QC J6W4P7 | 2008-07-15 | |
9257-6628 QUÉBEC INC. | 1284 Boul Des Seigneurs, Terrebonne, QC J6W4Z0 | 2008-06-23 | |
CANADA POST CORPORATION | 1284 Boul Des Seigneurs, Terrebonne, QC J6W4Z1 | 2008-07-15 | |
JEAN PAUL, ARLAND | 2551 Belanger, Montreal, QC J6W4Z2 | 2008-07-18 |
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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.