COIFFURE STE-LUCIE

Address:
2450 Rue Charland, Montreal, QC H1E1C2

COIFFURE STE-LUCIE 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 COIFFURE STE-LUCIE (English / Anglais)
COIFFURE STE-LUCIE (Bilingual (English/French) / Bilingue (anglais/français))
COIFFURE STE-LUCIE (French / Français)
Phone Number 5143278333
Business Activity Money transferring / Transfert de fonds
Main Location 2450 RUE CHARLAND
MONTREAL
QC H1E1C2
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

2450 Rue Charland, Montreal, QC H1E1C2
Address 2450 RUE CHARLAND
City MONTREAL
Province QC
Postal H1E1C2
Country CA

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Entity Name Office Street_Address Start Date Status
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
GESTION BARAKAT ET BENHAMED INC 9101 Maurice Duplessis, Montreal, QC H1E3L0 2008-07-15

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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