Registration Number | M08003975 |
Business Number | Ceased / Cessée |
Legal Business Name | 9167-0976 QUEBEC INC (English / Anglais) |
Operate Name | BUREAU DU CHANGE SALAM |
Location |
1172 ST. CATHERINE WEST MONTREAL QC H3B 1K1 Canada |
Registration Date | 2008-06-23 |
Cessation Date | 2013-02-14 |
Phone Number | 5148757479 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1163588727 |
Incorporation Date | 2006-03-17 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1172 ST. CATHERINE WEST |
City | MONTREAL |
Province | QC |
Postal | H3B 1K1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9259-7731 QUÉBEC INC. | 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 | 2012-04-05 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9135-5149 QUEBEC INC. | 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 | 2008-06-23 | |
6708251 CANADA INC. | 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 | 2008-06-23 | |
CITE-FOREX (2006) INC. | 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 | 2008-06-23 | |
9049-2505 QUEBEC INC | 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 | 2008-06-23 | |
TIMECHAIN TECHNOLOGIES INC | 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 | 2019-09-04 | |
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE | 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 | 2009-03-12 | |
BRUNO, DANIEL | 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 | 2017-02-21 | |
GESTION DOROTHEE MINVILLE INC | 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 | 2008-06-23 | |
CANADA POST CORPORATION | 390 Rue Sainte-catherine O, Montreal, QC H3B1A6 | 2008-07-15 | |
9261-0278 QUEBEC INC. | 455 Sainte-catherine West, Montreal, QC H3B1B1 | 2013-02-06 |
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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.