RESTAURANT DELI NACHOS · BEZA ALARCON, MADELEINE NINETH

Address:
111c Rue Lachapelle, Saint Remi, QC J0L2L0

RESTAURANT DELI NACHOS · BEZA ALARCON, MADELEINE NINETH 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.

Business Overview

Agent Information

Agent Legal Individual Name BEZA ALARCON, MADELEINE NINETH
Agent Operate Name RESTAURANT DELI NACHOS
Phone Number 4389898197
Business Activity Money transferring / Transfert de fonds
Main Location 111C RUE LACHAPELLE
SAINT REMI
QC J0L2L0
Canada
Agent For 9280-3501 QUÉBEC INC.

Main Business

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

Business Incorporation

Incorporation Number 1169556090
Incorporation Date 2013-10-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

111c Rue Lachapelle, Saint Remi, QC J0L2L0
Address 111C RUE LACHAPELLE
City SAINT REMI
Province QC
Postal J0L2L0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASTRILLO MEDINA, HENRY 661 Notre Dame, Saint Remi, QC J0L2L0 2009-07-10
NATEC S.E.N.C. 867 Rue Notre-dame, St-remi, QC J0L2L0 2009-07-10
CASTRILLO MEDINA, HENRY 661, Rue Notre-dame, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA (S.E.N.C.) 10, Rue St-andrÉ, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA SENC 10 Rue Saint-andre, Saint-remi, QC J0L2L0 2009-02-02
NATEC S.E.N.C 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 2009-02-02
CANADA POST CORPORATION 875 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
NATEC S.E.N.C 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
METRO RICHELIEU INC 700 Rang St Paul, Saint-remi, QC J0L2L0 2008-06-23
NATEC SENC 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-06-23

Competitor

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City MONTRÉAL
Post Code H2S 1G2

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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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