CASA SABOR · MATA MONSERRATE, KERLIN YOSAID

Address:
1314 Rue De L'indigo, Quebec City, QC G3J1S5

CASA SABOR · MATA MONSERRATE, KERLIN YOSAID 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 MATA MONSERRATE, KERLIN YOSAID
Agent Operate Name CASA SABOR
Phone Number 5814901160
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 1314 RUE DE L'INDIGO
QUEBEC CITY
QC G3J1S5
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

1314 Rue De L\'indigo, Quebec City, QC G3J1S5
Address 1314 RUE DE L'INDIGO
City QUEBEC CITY
Province QC
Postal G3J1S5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1340 Boul Pie Xi Nord, Quebec, QC G3J1A0 2008-06-23
METRO RICHELIEU INC 1370 Boul Pie Xi Nord, Quebec, QC G3J1W7 2008-06-23
CANADA POST CORPORATION 1340 Boul Pie-xi N, Quebec, QC G3J1X3 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 2600 Boulevard Laurier, Quebec City, QC G1V4T3 2020-06-03
THE BANK OF NOVA SCOTIA 1440 Jules Verne Ste Foy, Quebec City, QC G2G2V6 2008-06-23
EPICERIE LATINOS A QUEBEC 2690 Chemin Sainte-foy Way, Quebec City, QC G1V1V4 2008-06-23
HRB CANADA INC 5401 Boul Des Galeries, Quebec City, QC G2K1N4 2008-06-23
HRB CANADA INC 2740 Boul Laurier Kio, Quebec City, QC G1V4P7 2008-06-23
WAL MART CANADA CORP 550 Boul Wilfrid-hamel, Quebec City, QC G1M2S6 2008-06-23
WAL MART CANADA CORP 224 Joseph Casavant Ave, Quebec City, QC G1C7Z3 2008-06-23
WAL MART CANADA CORP 1700 Boul Lebourgneuf, Quebec City, QC G2K2M4 2008-06-23
HRB CANADA INC 552 Wilfrif-hamel Blvd, Quebec City, QC G1M3E5 2008-06-23
CORPORATION D'ÉCHANGE CANADA INC 43 Rue Buade, Quebec City, QC G1R4A2 2008-06-23

Competitor

Search similar business entities

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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