GALAVIZ GOMEZ, VICTOR MANUEL

Address:
5737 Jean-talon Est, Montreal, QC H1S1M3

GALAVIZ GOMEZ, VICTOR MANUEL 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 GALAVIZ GOMEZ, VICTOR MANUEL
Phone Number 5143164416
Business Activity Money transferring / Transfert de fonds
Main Location 5737 JEAN-TALON EST
MONTREAL
QC H1S1M3
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

5737 Jean-talon Est, Montreal, QC H1S1M3
Address 5737 JEAN-TALON EST
City MONTREAL
Province QC
Postal H1S1M3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TACO-MEX LAS MARIAS 5765 Rue Jean Talon E, Montreal, QC H1S-1N3 2017-06-28
9813128 CANADA INC. 4245, Rue Jean-talon Est (#a), St-lÉonard, QC H1S1J9 2009-06-19
CANADA POST CORPORATION 5980 Rue Jean-talon, Montreal, QC H1S1K0 2008-06-23
6010768 CANADA INC 4460 Jean Talon Est, Montreal, QC H1S1K1 2008-06-23
THE BANK OF NOVA SCOTIA 5094 Jean-talon St E, Montreal, QC H1S1K7 2008-06-23
FINE BOUCHE ASSIETTE CRÉOLE INC 5372, Rue Jean-talon Est, St-lÉonard, QC H1S1L5 2009-06-19
ALVARES REYES, FRANCISCO JAVIER 5404 Jean-talon Est, Montreal, QC H1S1L6 2009-07-10
ALVAREZ REYES, FRANCISCO JAVIER 5480, Rue Jean-talon Est, Saint-lÉonard, QC H1S1L6 2009-06-19
CANICSA INC. 5424, Rue Jean-talon Est, MontrÉal, QC H1S1L6 2009-06-19
MON EPICERIE MEXICAINE INC. 5480 Jean-talon Est, Saint-leonard, QC H1S1L6 2009-02-02

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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