MBUYI, TSHIBANGU PASTEUR MTP

Address:
4130 App7, 55eme Rue, Montreal, QC H1Z1E7

MBUYI, TSHIBANGU PASTEUR MTP 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.

Business Overview

Agent Information

Agent Legal Individual Name MBUYI, TSHIBANGU PASTEUR MTP
Phone Number 5143897613
Business Activity Money transferring / Transfert de fonds
Main Location 4130 APP7, 55EME RUE
MONTREAL
QC H1Z1E7
Canada
Agent For LIKANGWA, BONKOTO GUY

Main Business

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

Office Location

4130 App7, 55eme Rue, Montreal, QC H1Z1E7
Address 4130 APP7, 55EME RUE
City MONTREAL
Province QC
Postal H1Z1E7
Country CA

Corporations with the same postal prefix

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HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2008-06-23
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
LE GROUPE JOCAJEM INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2008-06-23
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
SEOMICA INC. 4200, 51e Rue, Montreal, QC H1Z1J3 2009-06-19
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23
LAGUERRE, HENRI CLAUDE 4250, 47e Rue, MontrÉal, QC H1Z1L9 2009-06-19
JL BUANDERIE 4252 47eme Rue, Montreal, QC H1Z1L9 2017-06-28

Competitor

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City MONTRÉAL
Post Code H1K 2R3

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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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