COMPTABILITE SOLUTIONS · COMPTABILITE SOLUTION is an agent of CAM CARIBEAN AIR MAIL · SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (Registration# M08042442), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.
Agent Legal Business Name | COMPTABILITE SOLUTION (French / Français) |
Agent Operate Name | COMPTABILITE SOLUTIONS |
Phone Number | 5143257916 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3293, HENRI-BOURASSA MONTREAL-NORD QC H1H1H3 Canada |
Other Location |
3293 HENRI BOURASSA EST MONTREAL NORD QC H1H1H3 Canada |
Agent For | SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE |
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) |
Address | 3293, HENRI-BOURASSA |
City | MONTREAL-NORD |
Province | QC |
Postal | H1H1H3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TRANSCOM CANADA INC. | 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 | 2019-07-19 | |
AUGUSTIN, SOPHONIE | 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 | 2009-06-19 | |
OLIVIER, CLAUDETTE | 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 | 2009-06-19 | |
CASSE CROUTE CREOLE AUX ANTILLES | 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-25 | |
CASSE CROUTE CREOLE AUX ANTILLES | 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-25 | |
AUGUSTIN, SOPHONIE | 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADMINISTRATION MP INC. | 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 | 2008-06-23 | |
PROXIM PHARMACIE NATALIE MARTIN | 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 | 2008-07-15 | |
KABEYA, LUMBALA | 2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4 | 2020-05-15 | |
JOSEPH, PAUL-HARRY | 3808, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1K4 | 2009-06-19 | |
9368-5188 QUÉBEC INC. | 4316 Boul Henri-bourassa E, Montreal, QC H1H1L8 | 2009-06-19 | |
EMMANUEL, FELIX | 4332 Boulevard Henri-bourassa Est, Montreal, QC H1H1L8 | 2008-06-23 | |
BELL, ARTHURINE | 4695 Boulevard Henri-bourassa E, Montreal, QC H1H1M3 | 2009-06-19 | |
9271-6190 QUÉBEC INC | 4313, Rue De Charleroi (suite A), MontrÉal-nord, QC H1H1T4 | 2009-06-19 | |
VIA EXPRESS TRANSFERT | 4707 A Rue Charleroi, Montreal, QC H1H1V3 | 2016-09-23 | |
LA MAGIE DU DOLLAR SENC | 4810 Rue De Charleloi, Montreal, QC H1H1V4 | 2009-06-19 |
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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.