LITTLE LATIN AMERICA · 141653 CANADA INC.

Address:
764 Somerset St W, Ottawa, ON K1R6P9

LITTLE LATIN AMERICA · 141653 CANADA INC. is an agent of INTERMEX WIRE TRANSFER · CANADA INTERNATIONAL TRANSFERS CORP. (Registration# M18659900), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 20, 2018.

Business Overview

Agent Information

Agent Legal Business Name 141653 CANADA INC. (English / Anglais)
Agent Operate Name LITTLE LATIN AMERICA
Phone Number 6132354970
Business Activity Money transferring / Transfert de fonds
Main Location 764 SOMERSET ST W
OTTAWA
ON K1R6P9
Canada
Agent For CANADA INTERNATIONAL TRANSFERS CORP.

Main Business

Registration Number M18659900
Business Number Registered / Inscrite
Legal Business Name CANADA INTERNATIONAL TRANSFERS CORP. (English / Anglais)
Operate Name INTERMEX WIRE TRANSFER
Location SUITE 2600, THREE BENTALL CENTRE, 595 BURRARD STREET, PO BOX 49314
VANCOUVER
BC V7X 1L3
Canada
Registration Date 2018-12-20
Registration Expiration Date 2021-10-31
Phone Number 4168632659
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number BC1184688
Incorporation Date 2018-10-29
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

764 Somerset St W, Ottawa, ON K1R6P9
Address 764 SOMERSET ST W
City OTTAWA
Province ON
Postal K1R6P9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
141653 CANADA INC 764 Somerset St W, Ottawa, ON K1R6P9 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LITTLE LATIN AMERICA 764 Somerset W, Ottawa, ON K1R6P9 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ARA MONEY SERVICE INC 508 Gladstone Ave, Ottawa, ON K1R 5P1 2010-02-26
TOLLA, GETU R 577 Gladstone Ave, Ottawa, ON K1R 5P2 2010-02-12
MAISON BONDYE INC. 200 Lett Street - 201, Ottawa, ON K1R0A7 2010-06-18
MOCARDTRANSFERT INC 440 Albert Street, C 109, Ottawa, ON K1R5B5 2019-06-25
THE BANK OF NOVA SCOTIA 661 Somerset St W, Ottawa, ON K1R5K3 2008-06-23
ABDURAHMAN, ABDULREZAK MAGOS 590 Gladstone Avenue (unit #1), Ottawa, ON K1R5P3 2009-06-19
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART CO 462 1/2 Bronson Ave, Ottawa, ON K1R6J6 2008-06-23
NATIONAL MONEY MART COMPANY 462 1/2 Bronson Avenue, Ottawa, ON K1R6J6 2008-06-23
CANADA POST CORPORATION 163 Belleterre St, Ottawa, ON K1R6P0 2008-07-15

Competitor

Search similar business entities

City VANCOUVER
Post Code V7X 1L3

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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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