CORPORATION LE NACIONAL, TRANSFERT DE L'ARGENT · ENVIOS DE VALORES LA NACIONAL CORPORATION

Address:
7162 Rue St-hubert, Montreal, QC H2R2N1

CORPORATION LE NACIONAL, TRANSFERT DE L'ARGENT · ENVIOS DE VALORES LA NACIONAL CORPORATION is (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

Branch Information

Main Business ENVIOS DE VALORES LA NACIONAL CORPORATION
Branch Location 7162 RUE ST-HUBERT
MONTREAL
QC H2R2N1
Canada
Phone Number 9175290700
Business Activity Money transferring / Transfert de fonds

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

7162 Rue St-hubert, Montreal, QC H2R2N1
Address 7162 RUE ST-HUBERT
City MONTREAL
Province QC
Postal H2R2N1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9334-0271 QUÉBEC INC. 7176 Rue St-hubert, MontrÉal, QC H2R2N1 2016-05-03
TRAN, TRI VAN 7176 St. Hubert, Montreal, QC H2R2N1 2011-12-05

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2013-11-18
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2010-10-15
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2008-06-23
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2013-10-18
PÉROU-EXPRESS INC. 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 2009-10-09

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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