DEPANNEUR RORIGUE · LI, DAWEI

Address:
4234 Rue Belanger Est, Montreal, QC H1T1A3

DEPANNEUR RORIGUE · LI, DAWEI 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 LI, DAWEI
Agent Operate Name DEPANNEUR RORIGUE
Phone Number 5147265669
Business Activity Money transferring / Transfert de fonds
Main Location 4234 RUE BELANGER EST
MONTREAL
QC H1T1A3
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

4234 Rue Belanger Est, Montreal, QC H1T1A3
Address 4234 RUE BELANGER EST
City MONTREAL
Province QC
Postal H1T1A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LI, DAWEI 4234, Rue BÉlanger, Montreal, QC H1T1A3 2009-06-19
LI, DAWEI 4234 Rue Belanger, Montreal, QC H1T1A3 2008-07-15
DEPANNEUR RODRIGUE 4234 Rue Belanger, Montreal, QC H1T1A3 2008-06-23
DEPANNEUR RODIGUE 4234 Rue BÉlanger, MontrÉal, QC H1T1A3 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GESTION ATHANASIOS KOUREMENOS INC. 4349 Rue BÉlanger, MontrÉal, QC H1T1A0 2008-06-23
CANADA POST CORPORATION 4349 Rue Belanger, Montreal, QC H1T1A8 2008-07-15
PIERRE, BEAUDERN 4354 Rue Belanger E, Montreal, QC H1T1A9 2009-06-19
BEAUDERN PIERRE 4354 Rue Belanger Est, Montreal, QC H1T1A9 2016-11-08
G.B. LA RÉFÉRENCE INC. 5852, Rue BÉlanger, St-lÉonard, QC H1T1G6 2009-06-19
ETIENNE, MARIE LOURDES 4457, Rue Beaubien Est, MontrÉal, QC H1T1T3 2009-06-19
UNIVERSEL PC INC 5140 Rue Beaubien Est, Montreal, QC H1T1V7 2008-06-23
JIAN & ZHEN INC. 5086, Rue De Bellechasse, Montreal, QC H1T2A2 2009-06-19
JIAN & ZHEN INC 5086 Rue Bellechasse, Montreal, QC H1T2A2 2008-06-23
CANADA POST CORPORATION 5100 Rue De Bellechasse, Montreal, QC H1T2A4 2008-07-15

Competitor

Search similar business entities

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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