CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE

Address:
95 Rue Jean-talon Est, Local 1, Montreal, QC H2R1S6

CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (Registration# M09909843) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 10, 2009.

Business Overview

Main Business

Registration Number M09909843
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (French / Français)
SMALL WORLD FINANCIAL SERVICES (CANADA) LIMITED (English / Anglais)
Operate Name CHOICE MONEY TRANSFER (CANADA)
Location 95 RUE JEAN-TALON EST, LOCAL 1
MONTREAL
QC H2R1S6
Canada
Registration Date 2009-07-10
Registration Expiration Date 2022-02-13
Phone Number 5144198123
Web Site WWW.SMALLWORLDFS.COM
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 718786-6
Incorporation Date 2009-06-09
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
GALAVIZ GOMEZ, VICTOR MANUEL 5737 Jean-talon Est, Montreal, QC H1S1M3 2009-07-10 Registered
9155-5623 QUEBEC INC. 865 Route 255, Danville, QC J0A1A0 2009-07-10 Registered
ESMERALDA MARKET · ZAVALA, JOSE MARIA 260 10th St, Brandon, MB R7A4E8 2009-07-10 Registered
ELECTRO ANJOU · 10525785 CANADA INC. 8655 Av. De Chaumont, Montreal, QC H1K1N4 2009-07-10 Registered
FRANCIS MEXICAN PRODUCTS AND SERVICES · GUZMAN, FRANCIS MOISES 130 Luella Crescent, Brampton, ON L7A3H5 2009-07-10 Registered
ECONO DROP-OFF LAUNDRY CORP 7910 117a St, Delta, BC V4C6C3 2009-07-10 Registered
MARCHE MOKOLO · DJEUMOU, NICOLAS 4974 Ch Queen-mary, Montreal, QC H3W1X2 2009-07-10 Registered
LA TERANGA 3408 Chemin De Chambly, Longueuil, QC J4L1N8 2009-07-10 Registered
DULCE GENESIS · MARTA JULIA, OLIVA REYES 1270 Rue Belvedere Sud, Sherbrooke, QC J1H4C7 2009-07-10 Registered
GRACIA · BARRERA, DINORA 42 Rue D'evreux, Blainville, QC J7C5P3 2009-07-10 Registered

Office Location

95 Rue Jean-talon Est, Local 1, Montreal, QC H2R1S6
Address 95 RUE JEAN-TALON EST, LOCAL 1
City MONTREAL
Province QC
Postal H2R1S6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CHOICE MONEY TRANSFER (CANADA) LIMITED 95 Rue Jean-talon Est Suite 1, Montreal, QC H2R1S6 2009-07-10

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

Search similar business entities

City MONTREAL
Post Code H2R1S6

Improve Information

Please provide details on CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches