MONDIAL EXPRESS MULTI-SERVICES

Address:
8387 Saint-michel Boulevard, Montreal, QC H1Z3E7

MONDIAL EXPRESS MULTI-SERVICES 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 MONDIAL EXPRESS MULTI-SERVICES (English / Anglais)
Agent Operate Name MONDIAL EXPRESS MULTI-SERVICES
Phone Number 5145930404
Business Activity Money transferring / Transfert de fonds
Main Location 8387 SAINT-MICHEL BOULEVARD
MONTREAL
QC H1Z3E7
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

8387 Saint-michel Boulevard, Montreal, QC H1Z3E7
Address 8387 SAINT-MICHEL BOULEVARD
City MONTREAL
Province QC
Postal H1Z3E7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
EPICERIE PAM PI BON INC. 8495, Boulevard St-michel, MontrÉal, QC H1Z3E7 2009-06-19
VARELA, NOLVIA ESTHER 8525 Boul Saint-michel, Montreal, QC H1Z3E7 2009-06-19
ÉPICERIE PAM PI BON INC 8495 Boul St Michel, Montreal, QC H1Z3E7 2008-06-23
MONDIAL EXPRESS MULTI SERVICES 8387 Boul. Saint-michael, Montreal, QC H1Z3E7 2017-06-28
MONDIAL EXPRESS MULTI-SERVICES 8387 Blvd Saint Michel, Montreal, QC H1Z3E7 2016-11-25
EPICERIE PAM PI BON, INC 8495 Boul Saint Michel, Montreal, QC H1Z3E7 2016-11-08
SALON DE COIFFURE PRECIOSA 8519 St Michel, Montreal, QC H1Z3E7 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2008-06-23
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
LE GROUPE JOCAJEM INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2008-06-23
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2015-07-22
SEOMICA INC. 4200, 51e Rue, Montreal, QC H1Z1J3 2009-06-19
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23
LAGUERRE, HENRI CLAUDE 4250, 47e Rue, MontrÉal, QC H1Z1L9 2009-06-19

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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