INCOME TAX SALAZAR · SALAZAR, MYRIAM

Address:
2605 Woodchester Drive, Unit 51, Mississauga, ON L5K2E3

INCOME TAX SALAZAR · SALAZAR, MYRIAM 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 SALAZAR, MYRIAM
Agent Operate Name INCOME TAX SALAZAR
Phone Number 9053283060
Business Activity Money transferring / Transfert de fonds
Main Location 2605 WOODCHESTER DRIVE, UNIT 51
MISSISSAUGA
ON L5K2E3
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

2605 Woodchester Drive, Unit 51, Mississauga, ON L5K2E3
Address 2605 WOODCHESTER DRIVE, UNIT 51
City MISSISSAUGA
Province ON
Postal L5K2E3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SALAZAR, MYRIAM RUTH 51-2605 Woodchester Drive, Mississauga, ON L5K2E3 2009-02-02
INCOME TAX SALAZAR 2605 Woodchester Dr Unit 51, Mississauga, ON L5K2E3 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHUGHTAI, RAFE 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 2017-02-01
SWAN INTERNATIONAL HOLDINGS LTD. 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 2014-05-09
CANADA MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-11
TORONTO MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-01
2473614 ONTARIO INC 1925 Fowler Drive Unit 1, Mississauga, ON L5K0A1 2008-06-23
SKY ALLIANCE MARKETS LIMITED 2255 Dundas Street West Suite 2100, Mississauga, ON L5K1R6 2020-05-13
NATIONAL MONEY MART CO 2661 Dundas St W Unit 2, Mississauga, ON L5K1R9 2008-06-23
NATIONAL MONEY MART COMPANY 2 2661 Dundas Street West, Mississauga, ON L5K1R9 2008-06-23
2150615 ONTARIO LTD 2225 Erin Mills Pky, Mississauga, ON L5K1T0 2008-06-23
THE BANK OF NOVA SCOTIA 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 2008-06-23

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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