VALMART EXPRESS

Address:
2577 Rue Jean-talon E, Montreal, QC H2A1T8

VALMART EXPRESS 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 VALMART EXPRESS (English / Anglais)
Phone Number 5147296969
Business Activity Money transferring / Transfert de fonds
Main Location 2577 RUE JEAN-TALON E
MONTREAL
QC H2A1T8
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

2577 Rue Jean-talon E, Montreal, QC H2A1T8
Address 2577 RUE JEAN-TALON E
City MONTREAL
Province QC
Postal H2A1T8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MONNAIE GLOBE INC. 2577 Rue Jean Talon Est, MontrÉal, QC H2A1T8 2017-12-07
92681683 QUÉBEC INC. 2577 Rue Jean-talon Est, MontrÉal, QC H2A1T8 2012-12-19
OSORIO, ROXANA MARIBEL 2563, Rue Jean-talon Est (suite A), Montreal, QC H2A1T8 2009-06-19
MONNAIE GLOBE INC 2577 Rue Jean Talon E, Montreal, QC H2A1T8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9194-0056 QUEBEC INC 2524 Jean Talon E, Montreal, QC H2A 1T7 2009-04-08
9128-9488 QUEBEC INC. 7734 Boul. St-michel, Montreal, QC H2A 2A5 2014-04-17
ABONDANCE PROSPÉRITÉ INC. 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 2016-02-19
TROUILLOT-GREGOIRE INC. 3760 Villeray, Montreal, QC H2A1G4 2008-06-23
BEAU REGARD COIFFURE INC 2515 Rue Jean Talon Est, MontrÉal, QC H2A1T6 2008-07-18
SALON DE COIFFURE BEAU RE 2515 Jean-talon Est, Montreal, QC H2A1T6 2008-06-23
9194-0056 QUEBEC INC. 2524 Rue Jean-talon Est, Montreal, QC H2A1T7 2017-06-28
LI, YI 2638 Rue Jean Talon, Montreal, QC H2A1V3 2009-06-19
COUPE TROPICALE COIFFURE 2658 Jean-talon Est, Montreal, QC H2A1V3 2017-06-28
9376-1955 QUEBEC INC 3341 Jean-talon, Montreal, QC H2A1W6 2008-06-23

Competitor

Search similar business entities

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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