IMPRIMERIE AJM INC 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.
Agent Legal Business Name | IMPRIMERIE AJM INC (French / Français) |
Phone Number | 5144198860 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3965 RUE BEAUBIEN EST MONTREAL QC H1X2Y3 Canada |
Agent For | SERVICES FINANCIERS SMALL WORLD (CANADA) LIMITÉE |
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 |
Incorporation Number | 718786-6 |
Incorporation Date | 2009-06-09 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 3965 RUE BEAUBIEN EST |
City | MONTREAL |
Province | QC |
Postal | H1X2Y3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GESTION WEIBEL INC | 3815 Masson, Montreal, QC H1X0A0 | 2008-07-15 | |
GESTION WEIBEL INC | 3815 Rue Masson, Montreal, QC H1X0A0 | 2008-06-23 | |
MULTI-SERVICES STEVE-ANNA INC. | 3302 Rue BÉlanger, MontrÉal, QC H1X1A1 | 2008-07-18 | |
MULTI SERVICES STEVE-ANNA INC | 3302 Rue Belanger, Montreal, QC H1X1A1 | 2016-11-08 | |
9185-4166 QUÉBEC INC | 3410, Rue BÉlanger, MontrÉal, QC H1X1A6 | 2009-06-19 | |
9185-4166 QUEBEC INC. | 3410 Rue Belanger, Montreal, QC H1X1A6 | 2016-11-08 | |
IMPRIMERIE INSTANT LITHO | 3297 Beaubien Est, Montreal, QC H1X1G4 | 2008-07-18 | |
MARCHE POLLO GUSTOSO CAMPERO S.E.N.C. | 3396 Rue Beaubien Est, Montreal, QC H1X1G6 | 2009-07-10 | |
MARCHÉ POLLO GUSTOSO CAMPERO (SENC) | 3396, Rue Beaubien Est, MontrÉal, QC H1X1G6 | 2009-06-19 | |
MARCHE MIS | 3396 Rue Beaubien Est, Montreal, QC H1X1G6 | 2017-06-28 |
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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.