INSTANT MONEY SOLUTIONS INC

Address:
909 Notre Dame Ave, Winnipeg, MB R3E0M8

INSTANT MONEY SOLUTIONS INC is an agent of SIGUE MONEY TRANSFER · SGS CORPORATION (Registration# M08435273), 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 Business Name INSTANT MONEY SOLUTIONS INC (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 2047727255
Business Activity Money transferring / Transfert de fonds
Main Location 909 NOTRE DAME AVE
WINNIPEG
MB R3E0M8
Canada
Agent For SGS CORPORATION

Main Business

Registration Number M08435273
Business Number Ceased / Cessée
Legal Business Name SGS CORPORATION (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SIGUE MONEY TRANSFER
Location 13190 TELFAIR AVENUE
SYLMAR
CA 91342
United States
Registration Date 2008-06-23
Cessation Date 2018-08-28
Phone Number 8184935101
Web Site www.sigue.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 3690534
Incorporation Date 2004-09-30
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

909 Notre Dame Ave, Winnipeg, MB R3E0M8
Address 909 NOTRE DAME AVE
City WINNIPEG
Province MB
Postal R3E0M8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
INSTANT MONEY SOLUTIONS INC II 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2009-07-10
INSTANT MONEY SOLUTIONS I 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2008-06-23
INSTANT MONEY SOLUTIONS INC. 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 2008-06-23
INSTANT MONEY SOLUTIONS INC. 909 Notredame Avenue, Winnipeg, MB R3E0M8 2008-06-23
INSTANT MONEY SOLUTIONS INC. 909 Notredame Avenue, Winnipeg, MB R3E0M8 2018-07-18
INSTANT MONEY SOLUTIONS INC 2 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR EXPRESS CARGO LTD. A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 2010-12-23
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14
M&DC SERVICES CORPORATION Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 2013-11-05
QOBEYS WEST INC 600 Sargent Ave, Winnipeg, MB R3E0A1 2008-06-23
HUSSEIN, ISHA A 695 Sargent Ave, Winnipeg, MB R3E0A8 2008-06-23
EL IZALCO MARKET 696 Sargent Ave, Winnipeg, MB R3E0A9 2009-06-19
JAMORA, JUNO GUTIERREZ 888 Sargent Avenue, Winnipeg, MB R3E0C7 2019-07-17
GUTIERREZ JAMORA, JUNO 888 Sargent Avenue, Winnipeg, MB R3E0C7 2009-06-19
CLIMACOSA ENTERPRISE INC 899 Bannatyne Ave, Winnipeg, MB R3E0W7 2008-06-23
MARYLAND FOOD STORE 714 Maryland St, Winnipeg, MB R3E1W2 2008-06-23

Competitor

Search similar business entities

City SYLMAR
Post Code 91342

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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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