TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES 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.
Agent Legal Business Name | TENDER CARE ELDERLY AND CHILD HOME CARE SERVICES (English / Anglais) |
Phone Number | 9028302773 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6294 LONDON ST. # 3 HALIFAX NS B3L1X1 Canada |
Agent For | SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE |
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 |
Incorporation Number | 718786-6 |
Incorporation Date | 2009-06-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 6294 LONDON ST. # 3 |
City | HALIFAX |
Province | NS |
Postal | B3L1X1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA | 6265 Quipool Road, Halifax, NS B3L1A4 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 7165 Chebucto Rd, Halifax, NS B3L1N5 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 7171 Chebucto Rd, Halifax, NS B3L1N5 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 7165 Chebucto Rd., Halifax, NS B3L1N5 | 2008-06-23 | |
CAMBRIDGE MERCANTILE CORP. | 7075 Bayers Road, Suite F210, Halifax, NS B3L2C2 | 2017-10-20 | |
CANADA POST CORPORATION | 7071 Bayers Rd, Halifax, NS B3L2C2 | 2008-07-15 | |
LAWTONS DRUG INC. | 7071 Bayers Rd, Halifax, NS B3L2E0 | 2008-06-23 | |
LAWTONS DRUG STORES LIMITED | 7001 Mumford Rd Suite 68, Halifax, NS B3L2H0 | 2008-06-23 | |
LAWTONS DRUGS STORES LIMITED | 7001 Mumford Rd, Halifax, NS B3L2H8 | 2008-07-15 | |
CORPORATION D'ÉCHANGE CANADA INC | 7001 Mumford Unit #115a, Halifax, NS B3L2H8 | 2018-08-31 |
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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.