TU DESPENSA LATINA MARKET · JULIETA LOAIZA VALENCIA

Address:
85 Kingston Rd Unit 7, Ajax, ON L1S7J4

TU DESPENSA LATINA MARKET · JULIETA LOAIZA VALENCIA 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 JULIETA LOAIZA VALENCIA (English / Anglais)
Agent Operate Name TU DESPENSA LATINA MARKET
Phone Number 6476069218
Business Activity Money transferring / Transfert de fonds
Main Location 85 KINGSTON RD UNIT 7
AJAX
ON L1S7J4
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

85 Kingston Rd Unit 7, Ajax, ON L1S7J4
Address 85 KINGSTON RD UNIT 7
City AJAX
Province ON
Postal L1S7J4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LOAIZA VALENCIA, JULIETA 85 Kingston Rd (#7), Ajax, ON L1S7J4 2009-06-19
VALENCIA, JULIETA LOAIZA 7-85 Kingston Road, Ajax, ON L1S7J4 2009-02-02
JULIETA LOAIZA VALENCIA 7-85 Kingston Road, Ajax, ON L1S7J4 2008-07-15
NATIONAL MONEY MART CO 65 Kingston Rd #5, Ajax, ON L1S7J4 2008-06-23
CASH 4 YOU CORP 85 Kingston Road East Unit #10, Ajax, ON L1S7J4 2008-06-23
CASH 4 YOU CORP. 85 Kingston Road E., Ajax, ON L1S7J4 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 270 Kingston Road East Rr #1, Ajax, ON L1S1G1 2008-06-23
LAZARO, MAXIMINA DERIGE 71 Station St Unit 5, Ajax, ON L1S1S2 2009-06-19
D.A.M. FOODS LIMITED 7-71 Station St, Ajax, ON L1S1S2 2008-07-15
ATING BAHAY INC 71 Station Street, Ajax, ON L1S1S2 2008-06-23
NEW MAPLE SERVICES INC. 37 Harwood Avenue S, Ajax, ON L1S2B8 2009-06-19
BRIGHT GLOBAL TRADING, INC 23 Harwood Avenue South, Ajax, ON L1S2B8 2009-06-19
H & R BLOCK CANADA INC 15 Harwood Avenue, Ajax, ON L1S2B9 2008-06-23
BRIGHT GLOBAL TRADING INC 23 Harwood Avenue South, Ajax, ON L1S2B9 2008-06-23
CASH MONEY CHEQUE CASHING 3 Harwood Ave S Unit 1&2, Ajax, ON L1S2C1 2008-06-23
CASH MONEY CHEQUE CASHING INC 3 Harwood Avenue, Unit 1&2, Ajax, ON L1S2C1 2008-06-23

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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