MARCHE LATINO PAIN DE VIE

Address:
2094 Boul. Laurentides, Laval, QC H7M2X6

MARCHE LATINO PAIN DE VIE is an agent of CORPORATION LE NACIONAL, TRANSFERT DE L'ARGENT · ENVIOS DE VALORES LA NACIONAL CORPORATION (Registration# M09528854), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2009.

Business Overview

Agent Information

Agent Legal Business Name MARCHE LATINO PAIN DE VIE (English / Anglais)
MARCHE LATINO PAN DE VIDA (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 4506290224
Business Activity Money transferring / Transfert de fonds
Main Location 2094 BOUL. LAURENTIDES
LAVAL
QC H7M2X6
Canada
Agent For ENVIOS DE VALORES LA NACIONAL CORPORATION

Main Business

Registration Number M09528854
Business Number Ceased / Cessée
Legal Business Name ENVIOS DE VALORES LA NACIONAL CORPORATION (English / Anglais)
Operate Name CORPORATION LE NACIONAL, TRANSFERT DE L'ARGENT
Location 566 WEST 207 ST
NEW YORK
NY 10034
United States
Registration Date 2009-05-15
Cessation Date 2018-07-01
Phone Number 9175290700 ext. 5
Web Site www.lanacional.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 133267384
Incorporation Date 1985-02-12
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

2094 Boul. Laurentides, Laval, QC H7M2X6
Address 2094 BOUL. LAURENTIDES
City LAVAL
Province QC
Postal H7M2X6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ROMERO, ROSA E 2094 Boulevard Des Laurentides, Laval, QC H7M1T7 2008-06-23
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentides, Local 100, Laval, QC H7M2P5 2020-04-22
MARCHÉ DES ANTILLES INC. 1825, Boulevard Des Laurentides, Laval, QC H7M2P7 2009-06-19
FRANCOIS, JEAN DENICE 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 2008-07-18
MARCHE DES ANTILLES INC. 1825 Boul. Des Laurentides, Laval, QC H7M2P7 2016-11-08
METRO RICHELIEU INC 1904 Boul Des Laurentides, Laval, QC H7M2P9 2008-06-23
9418-5493 QUÉBEC INC 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 2009-06-19
9418-5493 QUEBEC INC 2015 B Boul Des Laurentides, Laval, QC H7M2R2 2008-06-23
LUTONADIO VACANDA, SHAITA 1920, Boulevard Des Laurentides, Laval, QC H7M2Y5 2009-06-19

Competitor

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City NEW YORK
Post Code 10034

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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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