LES IMPORTATIONS ECHE ET FILS · 9375-2145 QUÉBEC INC.

Address:
7217 Rue Saint-hubert, Montreal, QC H2R2N2

LES IMPORTATIONS ECHE ET FILS · 9375-2145 QUÉBEC 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 9375-2145 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name LES IMPORTATIONS ECHE ET FILS
Phone Number 5149249204
Business Activity Money transferring / Transfert de fonds
Main Location 7217 RUE SAINT-HUBERT
MONTREAL
QC H2R2N2
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

7217 Rue Saint-hubert, Montreal, QC H2R2N2
Address 7217 RUE SAINT-HUBERT
City MONTREAL
Province QC
Postal H2R2N2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
9375-2145 QUEBEC INC. 7217 Rue Saint-hubert, Montreal, QC H2R2N2 2009-06-19
9375-2145 QUEBEC INC. 7217 Rue Saint-hubert, Montreal, QC H2R2N2 2009-02-02

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PEROU EXPRESS INC. 7227 Rue Saint- Hubert, Montreal, QC H2R2N2 2009-02-02
PEROU-EXPRESS INC. 7227 Rue Saint-hubert, Montreal, QC H2R2N2 2008-07-15
NATIONAL MONEY MART CO 7151 St Hubert St, Montreal, QC H2R2N2 2008-06-23
PEROU-EXPRESS INC 7227 St-hubert, Montreal, QC H2R2N2 2008-06-23
NATIONAL MONEY MART COMPANY 7151 St Hubert St, Montreal, QC H2R2N2 2008-06-23
PERU EXPRESS INC 7233 Rue Saint-hubert, MontrÉal, QC H2R2N2 2016-11-25
PÉROU-EXPRESS INC. 7233 St Hubert, Montreal, QC H2R2N2 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2013-11-18
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2010-10-15
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2008-06-23
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2013-10-18
PÉROU-EXPRESS INC. 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 2009-10-09

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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