CASTRILLO MEDINA, HENRY

Address:
661 Notre Dame, Saint Remi, QC J0L2L0

CASTRILLO MEDINA, HENRY 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 CASTRILLO MEDINA, HENRY
Phone Number 5147718378
Business Activity Money transferring / Transfert de fonds
Main Location 661 NOTRE DAME
SAINT REMI
QC J0L2L0
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

661 Notre Dame, Saint Remi, QC J0L2L0
Address 661 NOTRE DAME
City SAINT REMI
Province QC
Postal J0L2L0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATEC S.E.N.C. 867 Rue Notre-dame, St-remi, QC J0L2L0 2009-07-10
CASTRILLO MEDINA, HENRY 661, Rue Notre-dame, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA (S.E.N.C.) 10, Rue St-andrÉ, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA SENC 10 Rue Saint-andre, Saint-remi, QC J0L2L0 2009-02-02
NATEC S.E.N.C 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 2009-02-02
CANADA POST CORPORATION 875 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
NATEC S.E.N.C 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
METRO RICHELIEU INC 700 Rang St Paul, Saint-remi, QC J0L2L0 2008-06-23
NATEC SENC 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-06-23
CANADA POST CORPORATION 875 Rue Notre-dame, St-remi, QC J0L2L0 2008-06-23

Competitor

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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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