PATISSERIE CHE CHURRO · TRIPETUJEN, MAURICIO ARIEL

Address:
6543 Somerled, Montreal, QC H4V1S7

PATISSERIE CHE CHURRO · TRIPETUJEN, MAURICIO ARIEL 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 Individual Name TRIPETUJEN, MAURICIO ARIEL
Agent Operate Name PATISSERIE CHE CHURRO
Phone Number 5143038316
Business Activity Money transferring / Transfert de fonds
Main Location 6543 SOMERLED
MONTREAL
QC H4V1S7
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

6543 Somerled, Montreal, QC H4V1S7
Address 6543 SOMERLED
City MONTREAL
Province QC
Postal H4V1S7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PATISSERIE CHE CHURRO 6543 Av. Somerled, Montreal, QC H4V1S7 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 6897 Ch Cote St Luc, Montreal, QC H4V1H0 2008-07-15
CANADA POST CORPORATION 6897 Ch Cote St Luc, MontrÉal, QC H4V1H0 2008-06-23
92312859 QUEBEC INC 6664 De La Cote St Luc, Montreal, QC H4V1H1 2008-06-23
"PHARMACIES COUTU,KAHWATI,DARIAN SEN" 7005 Ch CÔte-st-luc, CÔte-saint-luc, QC H4V1J0 2008-06-23
CANADA POST CORPORATION 7035 Cote St-luc, Montreal, QC H4V1J2 2008-07-15
H & R BLOCK CANADA INC 7015 Chemin De La Cote, Cote Saint Luc, QC H4V1J2 2008-06-23
9259-5826 QUEBEC INC 6701 Ave Fielding, Montreal, QC H4V1N7 2008-06-23
NICHOLAS, SHONDEL 6714 Avenue Fielding, Montreal, QC H4V1N8 2009-06-19
EXCLUSIVE STYLE 6714 Av Fielding, Montreal, QC H4V1N8 2008-06-23
9377 8744 QUEBEC INC. 6590 Somerled Avenue, Montreal, QC H4V1S9 2009-06-19

Competitor

Search similar business entities

City MONTREAL
Post Code H2R1S6

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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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