ARANGO ROJAS, DIANA MARCELA

Address:
34 Rue De La Rive, Notre-dame-des-prairies, QC J6E7X4

ARANGO ROJAS, DIANA MARCELA 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 ARANGO ROJAS, DIANA MARCELA
Phone Number 4508038834
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 34 RUE DE LA RIVE
NOTRE-DAME-DES-PRAIRIES
QC J6E7X4
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

34 Rue De La Rive, Notre-dame-des-prairies, QC J6E7X4
Address 34 RUE DE LA RIVE
City NOTRE-DAME-DES-PRAIRIES
Province QC
Postal J6E7X4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HRB CANADA INC 181 Boul Antonio Baret, Notre Dame, QC J6E1E6 2008-06-23
CANADA POST CORPORATION 877 Rue Papinault, Joliette, QC J6E3H0 2008-07-15
CANADA POST CORPORATION 877 Rue Papineau, Joliette, QC J6E3H0 2008-06-23
CANADA POST CORPORATION 375 Notre Dame, Joliette, QC J6E3K0 2008-07-15
TABAGIE 6/36 PLUS 375 Notre Dame, Joliette, QC J6E3K0 2008-06-23
LE GROUPE HARNOIS 180 Rue De La Visitation, Saint-charles-borromÉe, QC J6E4N0 2008-06-23
CANADA POST CORPORATION 180 Rue De La Visitation, Saint-charles-borromee, QC J6E4N5 2008-07-15
METRO RICHELIEU INC 320 De La Visitation, Saint-charles-borromee, QC J6E4N7 2008-06-23
MARILOU MONDIAL INC. 207 Rue Saint-charles-borromee N, Joliette, QC J6E4R6 2009-07-10
CANADA POST CORPORATION 1075 Boul Firestone, Joliette, QC J6E6X0 2008-07-15

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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