COSMETIQUES PLUS · LAGUERRE, SULTANE

Address:
1192 Bvd Des Seigneurs, Terrebonne, QC J6W3W4

COSMETIQUES PLUS · LAGUERRE, SULTANE is an agent of UNITRANSFER · UNITRANSFER CANADA INC. (Registration# M08988401), 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 LAGUERRE, SULTANE
Agent Operate Name COSMETIQUES PLUS
Phone Number 4508247266
Business Activity Money transferring / Transfert de fonds
Main Location 1192 BVD DES SEIGNEURS
TERREBONNE
QC J6W3W4
Canada
Agent For UNITRANSFER CANADA INC.

Main Business

Registration Number M08988401
Business Number Ceased / Cessée
Legal Business Name UNITRANSFER CANADA INC. (English / Anglais)
Operate Name UNITRANSFER
Location 3700-1 PLACE VILLE-MARIE
MONTREAL
QC H3B3P4
Canada
Registration Date 2008-06-23
Cessation Date 2020-02-29
Phone Number 8778648726
Web Site www.unitransfer.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 370501-3
Incorporation Date 1999-12-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1192 Bvd Des Seigneurs, Terrebonne, QC J6W3W4
Address 1192 BVD DES SEIGNEURS
City TERREBONNE
Province QC
Postal J6W3W4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LAGUERRE, SULTANE 1192 Boulevard Des Seigneurs, Terrebonne, QC J6W3W4 2009-06-19
LAGUERRE, SULTANE 1192 Boul Des Seigneurs, Terrebonne, QC J6W3W4 2008-07-18
LAGUERRE, SULTANE 1192 Boul Des Seigneurs, Terrebonne, QC J6W3W4 2008-07-18

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City MONTREAL
Post Code H3B3P4

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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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