SARAH MULTI CUISINE CREOLE is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | SARAH MULTI CUISINE CREOLE (English / Anglais) |
Phone Number | 4388821905 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6914 WILDERTON MONTREAL QC H3S2M5 Canada |
Agent For | TRANSFAST INC. |
Registration Number | M08720297 |
Business Number | Registered / Inscrite |
Legal Business Name | TRANSFAST INC. (English / Anglais) |
Operate Name | TRANS-FAST REMITTANCE |
Location |
3660 MIDLAND AVENUE 3RD FLOOR TORONTO ON M1V0B8 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-09-18 |
Phone Number | 4169484512 ext. 4169484512 |
Web Site | www.transfastinc.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1688924 |
Incorporation Date | 2006-02-07 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 6914 WILDERTON |
City | MONTREAL |
Province | QC |
Postal | H3S2M5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GRESSEAU, EDRICE | 6914 Avenue Wilderton, MontrÉal, QC H3S2M5 | 2009-06-19 | |
EDRICE GRESSEAU | 6914 Ave Wilderton, Montreal, QC H3S2M5 | 2008-07-18 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HAQUE, MD FAZLUL | 2896, Rue Goyer, MontrÉal, QC H3S1H3 | 2009-06-19 | |
9070-4701 QUEBEC INC. | 2635 Av Van Horne, Montreal, QC H3S1P0 | 2008-06-23 | |
CANADA POST CORPORATION | 2635 Av Van Horne, Montreal, QC H3S1P6 | 2008-07-15 | |
METRO RICHELIEU INC | 2875 Ave Van Horne, Montreal, QC H3S1P6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 5630 Cote Des Neige, Montreal, QC H3S1Y7 | 2008-06-23 | |
PHARMATON INC | 5843 Cote Des Neiges, Montreal, QC H3S1Z2 | 2008-06-23 | |
MONEY CASH WORLDWIDE, INC. | 6155 CÔte Des Neiges, Montreal, QC H3S1Z9 | 2008-08-20 | |
PHARMACIE DOLARIAN ET CHIRINIAN SEN | 6200 Cote Des Neiges, Montreal, QC H3S2A0 | 2008-06-23 | |
CANADA POST CORPORATION | 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 | 2008-07-15 | |
BAH TRANSFERT INC | 6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3 | 2010-04-01 |
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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.