IMPRIMERIE AJM INC

Address:
3965 Rue Beaubien Est, Montreal, QC H1X2Y3

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.

Business Overview

Agent Information

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

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 3965 RUE BEAUBIEN EST
City MONTREAL
Province QC
Postal H1X2Y3
Country CA

Corporations with the same postal prefix

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

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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