TRANSFERT D'ARGENT CHAP CHAP · SANOGO, SIDYKH AL-BAKR

Address:
93, 69e Avenue, Laval, QC H7V2N7

TRANSFERT D'ARGENT CHAP CHAP · SANOGO, SIDYKH AL-BAKR (Registration# M19774132) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 30, 2019.

Business Overview

Main Business

Registration Number M19774132
Business Number Registered / Inscrite
Legal Individual Name SANOGO, SIDYKH AL-BAKR
Operate Name TRANSFERT D'ARGENT CHAP CHAP
Location 93, 69E AVENUE
LAVAL
QC H7V2N7
Canada
Registration Date 2019-05-30
Registration Expiration Date 2021-06-30
Phone Number 15146183292
Business Activity Money transferring / Transfert de fonds

Office Location

93, 69e Avenue, Laval, QC H7V2N7
Address 93, 69E AVENUE
City LAVAL
Province QC
Postal H7V2N7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEFMEX INC. 218-1130 CurÉ-labelle, Laval, QC H7V 3T7 2009-10-23
CANADA POST CORPORATION 1571 Boul Daniel Johnson, Laval, QC H7V1B0 2008-06-23
REUSSITE SCOLAIRE DE LAVA 3749 Boul Levesque Ouest, Chomedey (laval), QC H7V1G4 2008-06-23
EL MOUSSAOUI, ALI 3231, Boulevard Cartier O, Laval, QC H7V1J8 2009-06-19
NATIONAL MONEY MART CO 3890 Samson St, Laval, QC H7V1L6 2008-06-23
NATIONAL MONEY MART COMPANY 3890 Samson St, Laval, QC H7V1L6 2008-06-23
KHALLOUKI, MOHAMMED 3820 Boulevard Perron, Laval, QC H7V1P6 2009-06-19
9418-3613 QUÉBEC INC 3830, Boulevard Notre-dame, Laval, QC H7V1R9 2009-06-19
6340202 CANADA INC. 965 Boul CurÉ-labelle, Laval, QC H7V2V0 2008-06-23
9336-1244 QUÉBEC INC 845, Boulevard CurÉ-labelle, Chomedey, QC H7V2V2 2009-06-19

Competitor

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City LAVAL
Post Code H7V2N7

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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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