GROUPE MARCHE LATINO

Address:
267 Rue Principal, Granby, QC J2G2W1

GROUPE MARCHE LATINO 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 GROUPE MARCHE LATINO (English / Anglais)
Phone Number 4503723555
Business Activity Money transferring / Transfert de fonds
Main Location 267 RUE PRINCIPAL
GRANBY
QC J2G2W1
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

267 Rue Principal, Granby, QC J2G2W1
Address 267 RUE PRINCIPAL
City GRANBY
Province QC
Postal J2G2W1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9237-5104 QUEBEC INC. 267, Rue Principale, Granby, QC J2G2W1 2009-06-19
CANADA POST CORPORATION 297 Rue Principale, Granby, QC J2G2W1 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SODAGAXPRESS INC 57 Boul. Pie-ix, Granby, QC J2G 5Y5 2010-01-18
9089-3546 QUEBEC INC. 320 Boul Leclerc, Granby, QC J2G1V0 2008-06-23
9185-7912 QUEBEC INC 100-40 Rue Évangeline, Granby, QC J2G2K0 2008-06-23
92375104 QUEBEC INC 267 Rue Principale, Granby, QC J2G2V9 2008-06-23
CANADA POST CORPORATION 297 Rue Principal, Granby, QC J2G2W0 2008-06-23
SHENZHEN SOLUTIONS INC 340, Rue Principale, Granby, QC J2G2W4 2009-06-19
SHENZHEN SOLUTIONS INC 340 Rue Principale, Granby, QC J2G2W4 2008-06-23
CANADA POST CORPORATION 338 St-jacques, Granby, QC J2G3T0 2008-07-15
9267-8010 QUÉBEC INC. 338 Rue St-jacques, Granby, QC J2G3T0 2008-06-23
COLLARD, VICTOIRE MARIE-FRANCE 8, Rue ParÉ, Granby, QC J2G5C8 2015-07-22

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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