MONT CARMELLE PRODUITS DES ANTILLES · MONDESIR, WATCHERLIE
7470 A Boulevard Maurice Duplessis, Montreal, QC H1E3Y1
MONT CARMELLE PRODUITS DES ANTILLES · MONDESIR, WATCHERLIE 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 | MONDESIR, WATCHERLIE |
| Agent Operate Name | MONT CARMELLE PRODUITS DES ANTILLES |
| Phone Number | 4383857082 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
7470 A BOULEVARD MAURICE DUPLESSIS MONTREAL QC H1E3Y1 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
| Address | 7470 A BOULEVARD MAURICE DUPLESSIS |
| City | MONTREAL |
| Province | QC |
| Postal | H1E3Y1 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MONDESIR, WATCHERLIE | 7470a, Boulevard Maurice-duplessis, MontrÉal, QC H1E3Y1 | 2009-06-19 | |
| ADRIANO PARIONA, SOLEDAD | 7472 Boulevard Maurice-duplessis (suite #a), MontrÉal, QC H1E3Y1 | 2009-06-19 | |
| ADRIANO PARIONA SOLEDAD | 7472 Boulevard Maurice-duplessis, Montreal, QC H1E3Y1 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| COIFFURE STE-LUCIE | 2450 Rue Charland, Montreal, QC H1E1C2 | 2017-06-28 | |
| 9147-5756 QUEBEC INC | 7701 Boul Maurice Duplessis, Montreal, QC H1E1M0 | 2008-06-23 | |
| CANADA POST CORPORATION | 7701 Boul Maurice-duplessis, Montreal, QC H1E1M5 | 2008-07-15 | |
| LOREVIL, FRANCKY | 9503, Boulevard Henri-bourassa Est, Montreal, QC H1E1P7 | 2009-06-19 | |
| AFRICUNIA INCORPORATED | 12680 Avenue Jean Nollet, Montreal, QC H1E2C6 | 2020-08-18 | |
| METRO RICHELIEU INC | 8115 Boul Maurice Duplessis, Montreal, QC H1E2S6 | 2008-06-23 | |
| CHARLES, LOUIS JACQUES | 12565, Avenue Fernand-gauthier, MontrÉal, QC H1E2X2 | 2009-06-19 | |
| LOUIS JACQUES CHARLES | 12565 Fernand Gauthier, Montreal, QC H1E2X2 | 2008-07-18 | |
| SODI INC. | 8065 Avenue Andre Ampere, Montreal, QC H1E3J5 | 2008-07-15 | |
| CANADA POST CORPORATION | 40 Westminster Ave N, Montreal, QC H1E3L0 | 2008-07-15 |
Improve Information
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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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