ROYAL BEAUTY SALON · IRVELT TOUSSAINT 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.
Agent Legal Business Name | IRVELT TOUSSAINT (English / Anglais) |
Agent Operate Name | ROYAL BEAUTY SALON |
Phone Number | 6137466761 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
411 MCARTHUR AVE. UNIT # 1 OTTAWA ON K1K1G7 Canada |
Agent For | CANADA INTERNATIONAL TRANSFERS CORP. |
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 |
Incorporation Number | BC1184688 |
Incorporation Date | 2018-10-29 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 411 MCARTHUR AVE. UNIT # 1 |
City | OTTAWA |
Province | ON |
Postal | K1K1G7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TOUSSAINT, IRVELT | 411 Mcarthur Ave (#1), Ottawa, ON K1K1G7 | 2009-06-19 | |
SUPPLICE, GISNIE | 411 Mcarthur Avenue Unit 2, Ottawa, ON K1K1G7 | 2009-06-19 | |
ALL AFRICA MARKET LTD | 411 Mcarthur Ave, Ottawa, ON K1K1G7 | 2008-07-15 | |
K-TRONIC INC. | 407 Mcarthur Avenue, Ottawa, ON K1K1G7 | 2008-06-23 | |
IRVELT TOUSSAINT | 1-411 Mc Arthur Avenue, Ottawa, ON K1K1G7 | 2008-06-23 | |
ALL AFRICA MARKET | 6-411 Mcarthur Av., Ottawa, ON K1K1G7 | 2017-06-28 | |
ROYAL BEAUTY SALON & SERVICES | 411 Mcarthur Rd Unit 1, Ottawa, ON K1K1G7 | 2016-11-25 | |
ROYAL BEAUTY SALON | 411 Mcarthur Ave Unit 1, Ottawa, ON K1K1G7 | 2016-11-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GOOD, OSMAN | 1020 St-laurent Blvd, Unit 2, Ottawa, ON K1K 4S2 | 2010-02-05 | |
AMAL OTTAWA | 1020 St-laurent Boulevard Unit 2, Ottawa, ON K1K 4S2 | 2008-06-23 | |
CANADA POST CORPORATION | 541 Montreal Rd, Ottawa, ON K1K0V1 | 2008-07-15 | |
ILAMBO, JACQUES KASHINDI | 425 Mcarthur Avenue (#3), Ottawa, ON K1K1G5 | 2009-06-19 | |
CINDY CHANGOOR PHARMACY LIMITED | 541 Montreal Rd, Ottawa, ON K1K2N0 | 2008-06-23 | |
MEDY, JEAN CLAUDEL | 619 Center Street, Ottawa, ON K1K2N8 | 2009-06-19 | |
JEAN, GUILAINE | A-609 Center Street, Ottawa, ON K1K2N8 | 2008-06-23 | |
QURESHI, MUHAMMAD | 617 Center Street, Ottawa, ON K1K2N8 | 2008-06-23 | |
DAVIS AGENCY OF OTTAWA LTD. | 1200 St Laurent Blvd, Ottawa, ON K1K3B0 | 2008-06-23 | |
NATIONAL MONEY MART CO | Unit 4 1091 St. Laurent Blvd, Ottawa, ON K1K3B1 | 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.