GM FORWARDERS · JIMENEZ, CHARITY LAVITORIA

Address:
126 Alberta Dr, Fort Mcmurray, AB T9H1R1

GM FORWARDERS · JIMENEZ, CHARITY LAVITORIA is an agent of FIRST GLOBAL MONEY · FIRST GLOBAL DATA CORP. (Registration# M08047282), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Individual Name JIMENEZ, CHARITY LAVITORIA
Agent Operate Name GM FORWARDERS
Phone Number 7806071781
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 126 ALBERTA DR
FORT MCMURRAY
AB T9H1R1
Canada
Agent For FIRST GLOBAL DATA CORP.

Main Business

Registration Number M08047282
Business Number Expired / Expirée
Legal Business Name FIRST GLOBAL DATA CORP. (English / Anglais)
Operate Name FIRST GLOBAL MONEY
Location 555-918 RICHMOND STREET WEST P.O. BOX 214
TORONTO
ON M5V3B1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2020-08-02
Phone Number 4165043813 ext. 204
Web Site www.firstglobaldata.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 000676383
Incorporation Date 1986-07-28
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

126 Alberta Dr, Fort Mcmurray, AB T9H1R1
Address 126 ALBERTA DR
City FORT MCMURRAY
Province AB
Postal T9H1R1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
JIMENEZ, CHARITY L 126 Alberta Dr, Fort Mcmurray, AB T9H1R1 2017-07-28

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GM FORWARDERS 126 Alberta Drive, Fort Mcmurray, AB T9H1R1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANITANDRUM TRANS CONNECT FINANCIAL SERVICES INCORPORATED 102-113 Fountaine Crescent, Fort Mcmurray, AB T9H0B1 2010-10-21
CASHCO PDL INC. 5012 50 Ave., Bonnyville, AB T9H0H1 2016-05-18
CANADA POST CORPORATION 101 - 19 Riedel Street, Fort Mcmurray, AB T9H0T0 2008-06-23
CANADA POST CORPORATION 7310 Bulyea Ave, Fort Mcmurray, AB T9H1B5 2008-07-15
PHIL-MONEY REMITTANCE 112 Spruce Street, Fort Mcmurray, AB T9H1C7 2016-11-25
CRYSTAL VENDING INC. 9713 Hardin Street, Fort Mcmurray, AB T9H1L2 2020-06-03
NATIONAL MONEY MART CO 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
NATIONAL MONEY MART CO KI 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
NATIONAL MONEY MART COMPANY 9713 Hardin St Cru 1035, Fort Mcmurray, AB T9H1L2 2008-06-23
TINDAHAN SA KANTO 14 Saunderson Avenue, Fort Mcmurray, AB T9H1N2 2008-06-23

Competitor

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City TORONTO
Post Code M5V3B1

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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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