KARLA'S INTERNATIONAL FOODS · ORTEGA, KARLA

Address:
904 Rosser Ave, Brandon, MB R7A0L3

KARLA'S INTERNATIONAL FOODS · ORTEGA, KARLA is an agent of I-TRANSFER · TEMPO I-TRANSFER CANADA CORP. (Registration# M09725650), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 2, 2009.

Business Overview

Agent Information

Agent Legal Individual Name ORTEGA, KARLA
Agent Operate Name KARLA'S INTERNATIONAL FOODS
Phone Number 2047170113
Business Activity Money transferring / Transfert de fonds
Main Location 904 ROSSER AVE
BRANDON
MB R7A0L3
Canada
Agent For TEMPO I-TRANSFER CANADA CORP.

Main Business

Registration Number M09725650
Business Number Registered / Inscrite
Legal Business Name TEMPO I-TRANSFER CANADA CORP. (English / Anglais)
Operate Name I-TRANSFER
Location 6949 ST-DENIS STREET
MONTREAL
QC H2S2S3
Canada
Registration Date 2009-02-02
Registration Expiration Date 2021-09-21
Phone Number 5142982016
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC0841489
Incorporation Date 2008-12-12
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

904 Rosser Ave, Brandon, MB R7A0L3
Address 904 ROSSER AVE
City BRANDON
Province MB
Postal R7A0L3
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ORTEGA RODRIGUEZ, KARLA PAOLA 904 Rosser Ave, Brandon, MB R7A0L4 2009-07-10
KARLAS INTERNATIONAL FOODS 904 Rosser Ave, Brandon, MB R7A0L4 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 705 Pacific Ave, Brandon, MB R7A0H0 2008-07-15
CHRISTIE SCHOOL SUPPLY (CLOSED - NOVEMBER 30, 2017) 705 Pacific Ave, Brandon, MB R7A0H0 2008-06-23
CANADA POST CORPORATION 705 Pacific Ave, Brandon, MB R7A0H8 2008-07-15
RIVERA, VICTOR R 222 Rosser Ave Ste B, Brandon, MB R7A0J9 2009-06-19
AS, FE 222 Rosser Ave Unt B, Brandon, MB R7A0J9 2008-06-23
H & R BLOCK CANADA INC 825 Rosser Ave, Brandon, MB R7A0L1 2008-06-23
ORTEGA RODRIGUEZ, KARLA PAOLA 904 Rosser Ave, Brandon, MB R7A0L4 2009-07-10
ORTEGA RODRIGUEZ, KARLA PAOLA 904 Rosser Avenue, Brandon, MB R7A0L4 2009-06-19
KARLA PAOLA ORTEGA RODRIG 904 Rosser Av, Brandon, MB R7A0L4 2008-06-23
KARLAS INTERNATIONAL FOODS 904 Rosser Ave, Brandon, MB R7A0L4 2016-11-25

Competitor

Search similar business entities

City MONTREAL
Post Code H2S2S3

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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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