SALON DE COIFFURE AFRIKA UNISEXE METAMORPHOSE · COLLARD, VICTOIRE MARIE-FRANCE is an agent of ONLINEREMIT SERVICE · LIKANGWA, BONKOTO GUY (Registration# M15224467), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 22, 2015.
Agent Legal Individual Name | COLLARD, VICTOIRE MARIE-FRANCE |
Agent Operate Name | SALON DE COIFFURE AFRIKA UNISEXE METAMORPHOSE |
Phone Number | 4505774172 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8, RUE PARÉ GRANBY QC J2G5C8 Canada |
Agent For | LIKANGWA, BONKOTO GUY |
Registration Number | M15224467 |
Business Number | Registered / Inscrite |
Legal Individual Name | LIKANGWA, BONKOTO GUY |
Operate Name | ONLINEREMIT SERVICE |
Location |
3503 BLVD PIERRE BERNARD MONTRÉAL QC H1K 2R3 Canada |
Registration Date | 2015-07-22 |
Registration Expiration Date | 2022-01-07 |
Phone Number | 5146796044 |
Business Activity | Money transferring / Transfert de fonds |
Address | 8, RUE PARÉ |
City | GRANBY |
Province | QC |
Postal | J2G5C8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SODAGAXPRESS INC | 57 Boul. Pie-ix, Granby, QC J2G 5Y5 | 2010-01-18 | |
9089-3546 QUEBEC INC. | 320 Boul Leclerc, Granby, QC J2G1V0 | 2008-06-23 | |
9185-7912 QUEBEC INC | 100-40 Rue Évangeline, Granby, QC J2G2K0 | 2008-06-23 | |
92375104 QUEBEC INC | 267 Rue Principale, Granby, QC J2G2V9 | 2008-06-23 | |
CANADA POST CORPORATION | 297 Rue Principal, Granby, QC J2G2W0 | 2008-06-23 | |
9237-5104 QUEBEC INC. | 267, Rue Principale, Granby, QC J2G2W1 | 2009-06-19 | |
CANADA POST CORPORATION | 297 Rue Principale, Granby, QC J2G2W1 | 2008-07-15 | |
GROUPE MARCHE LATINO | 267 Rue Principal, Granby, QC J2G2W1 | 2017-06-28 | |
SHENZHEN SOLUTIONS INC | 340, Rue Principale, Granby, QC J2G2W4 | 2009-06-19 | |
SHENZHEN SOLUTIONS INC | 340 Rue Principale, Granby, QC J2G2W4 | 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.