RANGISS MOBILE · LFOUK, NAIMA

Address:
10225 Av.papineau, Montreal, QC H2B2A1

RANGISS MOBILE · LFOUK, NAIMA 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 LFOUK, NAIMA
Agent Operate Name RANGISS MOBILE
Phone Number 4383859399
Business Activity Money transferring / Transfert de fonds
Main Location 10225 AV.PAPINEAU
MONTREAL
QC H2B2A1
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

10225 Av.papineau, Montreal, QC H2B2A1
Address 10225 AV.PAPINEAU
City MONTREAL
Province QC
Postal H2B2A1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LFOUK, NAIMA 10229, Avenue Papineau, MontrÉal, QC H2B2A1 2009-06-19
RANGISS MOBILE 10289 Avenue Papineau, Montreal, QC H2B2A1 2008-07-15
AS, FE 10225 Av Papineau, Montreal, QC H2B2A1 2008-06-23
RANGISS MOBILE 10289 Ave Papineau, Montreal, QC H2B2A1 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONTEMPS SERVICE FINANCIER LTEE 2400 Rue Sauve Est, Montreal, QC H2B1B7 2008-07-18
MON TEMPS SERVICE FINANCI 2400 Sauve Est, Montreal, QC H2B1B7 2008-06-23
PHARMACIE RENE RIVARD 2330 Fleury E, Montreal, QC H2B1K0 2008-06-23
AJM MULTI SERVICES (SENC) 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 2009-06-19
EDEN LIQUIDATION INC 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 2009-06-19
CANADA POST CORPORATION 2330 Rue Fleury E, Montreal, QC H2B1K9 2008-07-15
ENTREPRISES MANAGE 2499 Rue Fleury Est, Montreal, QC H2B1L4 2016-11-08
MENTOR, JEAN MARIE BRUNEL 2557 Rue Fleury E, Montreal, QC H2B1L7 2009-06-19
SERVICES DE VOYAGE KOSMOS INC 2585, Rue Fleury Est, MontrÉal, QC H2B1L7 2009-06-19
SERVICES VOYAGES KOSMOS INC 2585 Fleury Est, Montreal, QC H2B1L7 2008-07-18

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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