ORTEGA RODRIGUEZ, KARLA PAOLA

Address:
904 Rosser Ave, Brandon, MB R7A0L4

ORTEGA RODRIGUEZ, KARLA PAOLA 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 ORTEGA RODRIGUEZ, KARLA PAOLA
Phone Number 2047170113
Business Activity Money transferring / Transfert de fonds
Main Location 904 ROSSER AVE
BRANDON
MB R7A0L4
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

904 Rosser Ave, Brandon, MB R7A0L4
Address 904 ROSSER AVE
City BRANDON
Province MB
Postal R7A0L4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ORTEGA, KARLA 904 Rosser Ave, Brandon, MB R7A0L3 2009-02-02
KARLAS INTERNATIONAL FOODS 904 Rosser Ave, Brandon, MB R7A0L4 2016-11-25

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ORTEGA RODRIGUEZ, KARLA PAOLA 904 Rosser Avenue, Brandon, MB R7A0L4 2009-06-19
KARLA PAOLA ORTEGA RODRIG 904 Rosser Av, Brandon, MB R7A0L4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 705 Pacific Ave, Brandon, MB R7A0H0 2008-07-15
CHRISTIE SCHOOL SUPPLY (CLOSED - NOVEMBER 30, 2017) 705 Pacific Ave, Brandon, MB R7A0H0 2008-06-23
CANADA POST CORPORATION 705 Pacific Ave, Brandon, MB R7A0H8 2008-07-15
RIVERA, VICTOR R 222 Rosser Ave Ste B, Brandon, MB R7A0J9 2009-06-19
AS, FE 222 Rosser Ave Unt B, Brandon, MB R7A0J9 2008-06-23
H & R BLOCK CANADA INC 825 Rosser Ave, Brandon, MB R7A0L1 2008-06-23
ORTEGA, KARLA 904 Rosser Ave, Brandon, MB R7A0L3 2009-02-02
THE BANK OF NOVA SCOTIA 1003 Rosser Ave, Brandon, MB R7A0L5 2008-06-23
CROCUS CREDIT UNION 1016 Rosser Avenue, Brandon, MB R7A0L6 2017-06-02
CANADA POST CORPORATION 914 Douglas St, Brandon, MB R7A0P0 2008-06-23

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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