ARETE DISTRIBUTION
2508 Woodpark Pl, Abbotsford, BC V2S0A5
ARETE DISTRIBUTION 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 | ARETE DISTRIBUTION (English / Anglais) |
| Phone Number | 6046147989 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2508 WOODPARK PL ABBOTSFORD BC V2S0A5 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 | 2508 WOODPARK PL |
| City | ABBOTSFORD |
| Province | BC |
| Postal | V2S0A5 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ARETE DISTRIBUTION | 2508 Woodpark Pl, Abbotsford, BC V2S0A5 | 2016-11-25 |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| HASSAN POURROUHOLAMIN & C | 2508 Woodpark Place, Abbotsford, BC V2S0A5 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MCCALLUM BULLION & CURRENCY EXCHANGE LTD | 1989 - Mccallum Rd, Abbotsford, BC V2S 3N3 | 2013-03-08 | |
| POPCORN CANADIAN ENTERPRISES LTD. | 182-32900 South Fraser Way, Abbotsford, BC V2S 5A1 | 2011-07-21 | |
| ABBOTSFORD DUTY FREE SHOP INC. | 45 Sumas Way, Abbotsford, BC V2S 7L9 | 2008-06-23 | |
| ONTIME MONEY EXCHANGE LTD. | 1611 Franklin Avenue, Abbotsford, BC V2S1A8 | 2020-08-28 | |
| HEAVEN HAIR & BEAUTY SALO | 1624 Franklin Ave, Abbotsford, BC V2S1A8 | 2008-06-23 | |
| ABBY WIRELESS LTD. | 32083 Hillcrest Avenue(#114), Abbotsford, BC V2S1S3 | 2009-06-19 | |
| CASH MONEY CHEQUE CASHING | 33258 South Fraser Way #100, Abbotsford, BC V2S2B3 | 2008-06-23 | |
| CASH MONEY CHEQUE CASHING INC | 33258 South Fraser Way., Abbotsford, BC V2S2B3 | 2008-06-23 | |
| MONEYTREE (CANADA) INC | 33344 S Fraser Way, Abbotsford, BC V2S2B4 | 2008-06-23 | |
| CANADA POST CORPORATION | 107 - 2070 Sumas Way, Abbotsford, BC V2S2C7 | 2008-07-15 |
Improve Information
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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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