MONTEMPS SERVICE FINANCIER LTEE 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 | MONTEMPS SERVICE FINANCIER LTEE (French / Français) |
Agent Operate Name | MONTEMPS SERVICE FINANCIER LTEE |
Phone Number | 5142231694 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2400 RUE SAUVE EST MONTREAL QC H2B1B7 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 | 2400 RUE SAUVE EST |
City | MONTREAL |
Province | QC |
Postal | H2B1B7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MON TEMPS SERVICE FINANCI | 2400 Sauve Est, Montreal, QC H2B1B7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
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 | |
9381-9084 QUEBEC INC | 2557 Fleury, Montreal, QC H2B1L7 | 2008-06-23 | |
LAMUSIQUE, FIENCHARD | 2805 Rue Fleury Suite E, Montreal, QC H2B1M1 | 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.