CAM CARIBEAN AIR MAIL · SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (Registration# M08042442) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.
Registration Number | M08042442 |
Business Number | Registered / Inscrite |
Legal Business Name | SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (French / Français) |
Operate Name | CAM CARIBEAN AIR MAIL |
Location |
2218 HENRI BOURASSA MONTREAL QC H2B1T3 Canada |
Registration Date | 2008-07-18 |
Registration Expiration Date | 2022-10-31 |
Phone Number | 5143817229 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1142207290 |
Incorporation Date | 1985-12-11 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ICI CENTRE DE MULTI-SERVICES | 1832 Chemin Chambly, Longueil, QC J4J3X5 | 2008-07-18 | Registered |
COSMETIQUE PLUS · LAGUERRE, SULTANE | 1192 Boul Des Seigneurs, Terrebonne, QC J6W3W4 | 2008-07-18 | Registered |
MULTI-SERVICES SARAH · EDRICE GRESSEAU | 6914 Ave Wilderton, Montreal, QC H3S2M5 | 2008-07-18 | Registered |
ESPACE DE BEAUTE · RAPHAEL, FRANTZ | 920 Blv Iberville,108, Repentigny, QC J5Y2P9 | 2008-07-18 | Registered |
L'ART STUDIO DE BEAUTÉ JMC INC. | 9141, Maurice-duplessis, RiviÉre-des-prairies, QC H1C6M3 | 2008-07-18 | Registered |
MULTI SERVICES PANOU 07 · FAUSTIN, DUREL | 8874 Boul. Saint Michel, Montreal, QC H1Z3G4 | 2008-07-18 | Registered |
JC TRANS ENR 2 · JEAN CLAUDE, PHILIPPE | 5908 Blvd. Gouin, Cartier-ville, QC H4J2L2 | 2008-07-18 | Registered |
RESTAURANT ASSIETTE CREOLE · DESULME, RITHA PREVILON | 1486 Rue De L'eglise, Montreal, QC H4L2H6 | 2008-07-18 | Registered |
LES IMPORTATIONS SOL-AIR, MARCHE SAMIJO · SAMIJO | 5184, Chemin Chambly, Saint-hubert, QC J3Y3N3 | 2008-07-18 | Registered |
COPIE ROSEMONT · VERTY, LUC | 2035 Boul. Rosemont, Montreal, QC H2G1T2 | 2008-07-18 | Registered |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CAM CARIBEAN AIR MAIL · SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE | 2218, Henri Bourassa Est, Montreal, QC H2B1T3 | 2016-11-18 | Registered |
Address | 2218 HENRI BOURASSA |
City | MONTREAL |
Province | QC |
Postal | H2B1T3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9315-2262 QUEBEC INC. | 2212 Boul. Henri-bourassa Est, Montreal, QC H2B1T3 | 2009-07-10 | |
MARCHE CENTRALE D AFRIQUE INC. | 2236 Boul Henri-bourassa Est, Montreal, QC H2B1T3 | 2009-06-19 | |
MARCHE CENTRALE D'AFRIQUE INC. | 2236 Henri-bourassa Est, Montreal, QC H2B1T3 | 2008-07-15 | |
SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE | 2218, Henri Bourassa Est, Montreal, QC H2B1T3 | 2016-11-18 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONTEMPS SERVICE FINANCIER LTEE | 2400 Rue Sauve Est, Montreal, QC H2B1B7 | 2008-07-18 | |
MON TEMPS SERVICE FINANCI | 2400 Sauve Est, Montreal, QC H2B1B7 | 2008-06-23 | |
PHARMACIE RENE RIVARD | 2330 Fleury E, Montreal, QC H2B1K0 | 2008-06-23 | |
AJM MULTI SERVICES (SENC) | 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 | 2009-06-19 | |
EDEN LIQUIDATION INC | 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 | 2009-06-19 | |
CANADA POST CORPORATION | 2330 Rue Fleury E, Montreal, QC H2B1K9 | 2008-07-15 | |
ENTREPRISES MANAGE | 2499 Rue Fleury Est, Montreal, QC H2B1L4 | 2016-11-08 | |
MENTOR, JEAN MARIE BRUNEL | 2557 Rue Fleury E, Montreal, QC H2B1L7 | 2009-06-19 | |
SERVICES DE VOYAGE KOSMOS INC | 2585, Rue Fleury Est, MontrÉal, QC H2B1L7 | 2009-06-19 | |
SERVICES VOYAGES KOSMOS INC | 2585 Fleury Est, Montreal, QC H2B1L7 | 2008-07-18 |
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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.