CAFE LATINO · 9382739 CANADA INC.
106-3025 Hurontario Street, Mississauga, ON L5A2H1
CAFE LATINO · 9382739 CANADA INC. is an agent of CHOICE MONEY TRANSFER (CANADA) · SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE (Registration# M09909843), 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
Agent Information
| Agent Legal Business Name | 9382739 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
| Agent Operate Name | CAFE LATINO |
| Phone Number | 9052328446 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
106-3025 HURONTARIO STREET MISSISSAUGA ON L5A2H1 Canada |
| Agent For | SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE |
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) |
Office Location
| Address | 106-3025 HURONTARIO STREET |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5A2H1 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| GREEN ZONE INC. | 307-3025 Hurontario Street, Mississauga, ON L5A2H1 | 2020-03-23 | |
| 10966223 CANADA INC. | 106 - 3025 Hurontario St., Mississauga, ON L5A2H1 | 2009-02-02 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CASH 4 YOU CORP. | 93 Dundas St E, Mississauga, ON L5A 1A7 | 2017-08-25 | |
| MUNIR, MIAN KHAN | 127-a Dundas Street East, Mississauga, ON L5A 1W7 | 2008-11-21 | |
| RM GLOBAL INC | A-125 Dundas Street East, Mississauga, ON L5A 1W7 | 2008-06-23 | |
| NORTHERN INTERNATIONAL EXCHANGE INC | 107 Dundas Street E., Mississauga, ON L5A 1W7 | 2008-06-23 | |
| UNITED FINANCIAL INC. | 107 Dundas Street East, Mississauga, ON L5A 1W7 | 2008-06-23 | |
| SOETAN, EDWARD | 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 | 2011-06-15 | |
| DINAR MONEY EXCHANGE INC. | 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 | 2015-04-14 | |
| CASH 4 YOU CORP. | 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 | 2017-08-25 | |
| 2576393 ONTARIO INC. | 41a Dundas Street E, Mississauga, ON L5A1V9 | 2009-06-19 | |
| NAGATHASAN, RAGUNATHAN | 29 Dundas Street East, Mississauga, ON L5A1V9 | 2009-06-19 |
Improve Information
Please provide details on CAFE LATINO · 9382739 CANADA INC. 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
- https://rafburtonwoodbase.org/employee?department=inac-aanc&organization=lea-app
- https://www.rafburtonwoodbase.org/employee/fox _joanne
- https://www.rafburtonwoodbase.org/employee/ghous _javeria
- https://rafburtonwoodbase.org/toronto-business/v11-4655280
- https://www.rafburtonwoodbase.org/corporation/10135496
- https://www.rafburtonwoodbase.org/money-service/m09756621?agent=577
- https://rafburtonwoodbase.org/toronto-business/v11-1003315
- https://rafburtonwoodbase.org/employee/wali_alami _aouab
- https://rafburtonwoodbase.org/corporation/3103463
- https://rafburtonwoodbase.org/corporation/2096242
- https://rafburtonwoodbase.org/vancouver-business/20-133742
- https://rafburtonwoodbase.org/regina-address/575_montague_street
- https://rafburtonwoodbase.org/waterloo-address/_39_5278_aerodrome_road
- https://rafburtonwoodbase.org/regina-address/1366_mctavish_street
- https://rafburtonwoodbase.org/vancouver-business/18-575777
- https://rafburtonwoodbase.org/corporation/1645200
- https://rafburtonwoodbase.org/waterloo-address/1130_argyle_street
- https://rafburtonwoodbase.org/employee/taymun _scott
- https://rafburtonwoodbase.org/corporation/4462548
- https://rafburtonwoodbase.org/corporation/10259322
- https://www.rafburtonwoodbase.org/employee/sethi _sunny
- https://rafburtonwoodbase.org/edmonton-business/340380013-002
- vin and "david pigott"
- https://rafburtonwoodbase.org/corporation/346004
- https://rafburtonwoodbase.org/corporation/757292
- https://rafburtonwoodbase.org/waterloo-address/_307_3420_park_street
- https://rafburtonwoodbase.org/employee/paquette _val%c3%a9rie
- https://rafburtonwoodbase.org/corporation/10735701
- https://rafburtonwoodbase.org/employee?postal=b3j 3c9
- https://rafburtonwoodbase.org/edmonton-business/153516804-001