MOVARI GROUP

Address:
698 Weston Rd Suite 19, Toronto, ON L4H1Y4

MOVARI GROUP 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 MOVARI GROUP (English / Anglais)
Phone Number 4166041200
Business Activity Money transferring / Transfert de fonds
Main Location 698 WESTON RD SUITE 19
TORONTO
ON L4H1Y4
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

698 Weston Rd Suite 19, Toronto, ON L4H1Y4
Address 698 WESTON RD SUITE 19
City TORONTO
Province ON
Postal L4H1Y4
Country CA

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JOSEPHINE MORIANA FAMILY HEALTH PHA 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A0 2008-06-23
CANADA POST CORPORATION 3737 Major Mackenzie Dr, Woodbridge, ON L4H0A2 2008-07-15
2142073 ONTARIO LTD 3651 Major Mackenzie Drive, Woodbridge, ON L4H0A2 2008-06-23
2232802 ONTARIO INC. 6150 Highway 7, Unit 2, Vaughan, ON L4H0R2 2010-08-20
2649744 ONTARIO CORP 2-6150 Hwy 7, Woodbridge, ON L4H0R2 2008-06-23
SRI DURGA INC 6150 Highway 7 Unit #6, Woodbridge, ON L4H0R6 2008-06-23
WAL MART CANADA CORP 8300 Hwy 27, Woodbridge, ON L4H0R9 2008-06-23
2580837 ONTARIO LIMITED 525 Cityview Blvd, Woodbridge, ON L4H0Z4 2020-05-27
HANSTER PHARM LTD. 5100 Rutherford Rd, Woodbridge, ON L4H2J0 2008-06-23
S. KAHLON PHARMACY INC. 9200 Weston Rd, Vaughan, ON L4H2P0 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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