PRODUITS LATINOS-AMERICAINS ITAKATE INC is an agent of MULTI-EXPRESS · 9280-3501 QUÉBEC INC. (Registration# M14259824), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 7, 2014.
Agent Legal Business Name | PRODUITS LATINOS-AMERICAINS ITAKATE INC (French / Français) |
Phone Number | 4503210505 |
[email protected] | |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3914 BOULEVARD TASCHEREAU GREENFIELD PARK QC J4V2H9 Canada |
Agent For | 9280-3501 QUÉBEC INC. |
Registration Number | M14259824 |
Business Number | Ceased / Cessée |
Legal Business Name | 9280-3501 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | MULTI-EXPRESS |
Location |
203-432 RUE BÉLANGER MONTRÉAL QC H2S 1G2 Canada |
Registration Date | 2014-01-07 |
Cessation Date | 2018-08-20 |
Phone Number | 5142799564 |
Web Site | www.multiexpress.net |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1169556090 |
Incorporation Date | 2013-10-22 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 3914 BOULEVARD TASCHEREAU |
City | GREENFIELD PARK |
Province | QC |
Postal | J4V2H9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MARCHE LATINO ITAKATE INC. | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2009-06-19 | |
CANADA POST CORPORATION | 3646 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2008-07-15 | |
H & R BLOCK CANADA INC | 3822 Taschereau Blvd, Greenfield Park, QC J4V2H9 | 2008-06-23 | |
PRODUITS LATINOS-AMERICAINS ITAKATE INC | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2016-11-25 | |
MARCHE LATINO ITAKATE INC | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PAMIR RESTAURANT | 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 | 2008-06-23 | |
GESTIONS FORTIER-ALLAN INC. | 3646 Boul Taschereau, Greenfield Park, QC J4V2H0 | 2008-06-23 | |
CANADA POST CORPORATION | 3216 Boul Taschereau, Greenfield Park, QC J4V2H3 | 2008-07-15 | |
2733-1172 QUEBEC INC. | 3216 Boul Taschereau, Greenfield Park, QC J4V2J0 | 2008-06-23 | |
METRO RICHELIEU INC | 5012 Boul Taschereau, Greenfield Park, QC J4V2J2 | 2008-06-23 | |
NATIONAL MONEY MART CO | 4834, Boulevard Taschereau, Greenfield, Greenfield Park, QC J4V2J2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 4834 Taschereau Blvd, Greenfield Park, QC J4V2J2 | 2008-06-23 | |
SERVICES OKITOKO INC | 4168, Grande AllÉe, Greenfield Park, QC J4V3N2 | 2009-06-19 | |
SERVICES OKITOKO INC | 4168 Grande Allee, Greenfield Park, QC J4V3N2 | 2008-06-23 |
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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.