GESTAXI INC 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 | GESTAXI INC (French / Français) |
| Phone Number | 5143278000 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
5600 BOUL HENRI BOURASSA- EST LOCAL 7A MONTRÉAL QC H1G2T3 Canada |
| Other Location |
9570 BOUL. GOUIN OUEST MONTRÉAL QC H8Y1R3 Canada |
| Other Location |
55,JARRY EST MONTREAL QC H2P1T2 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 | 5600 BOUL HENRI BOURASSA- EST LOCAL 7A |
| City | MONTRÉAL |
| Province | QC |
| Postal | H1G2T3 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| FREDO BR INC. | 5600 Boul Henri-bourassa E Unite 30, MontrÉal-nord, QC H1G2T3 | 2013-11-01 | |
| GESTAXI INC | 5600, Boulevard Henri-bourassa Est (unit #7a), Montreal, QC H1G2T3 | 2009-06-19 | |
| EQUINOX LOGISTIQUE INTERNATIONALE INC. | 5600, Boulevard Henri-bourassa Est (suite 30), MontrÉal, QC H1G2T3 | 2009-06-19 | |
| GESTAXI INC | 7a-5600 Blvd Henri Bourassa E, Montreal, QC H1G2T3 | 2009-02-02 | |
| GESTAXI INC. | 5600 Boul Henri-bourassa East, Monteal, QC H1G2T3 | 2008-07-15 | |
| GESTAXI INC | 5600 Boulevard Henri Bourasse Est, Montreal, QC H1G2T3 | 2008-06-23 | |
| EQUINOX LOGISTIQUE INTERN | 5600 Boul Henri-bounassa Local 30, Montreal, QC H1G2T3 | 2008-06-23 | |
| FREDO BR INC | 5600 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T3 | 2016-11-08 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MERCANTILE METALS INC | 6167 Pascal Street, Montreal-nord, QC H1G 1T2 | 2011-12-02 | |
| PV VARIÉTÉS INC | 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 | 2009-06-19 | |
| CHANGE INSTA QUEBEC INC. | 5610 Boul. Leger, Montreal-nord, QC H1G1K3 | 2011-11-30 | |
| PIERRE, MARIE FRANCE | 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 | 2009-06-19 | |
| LAGUERRE, JEAN WINSON | 6335 Boulevard LÉger, Montreal, QC H1G1L4 | 2009-06-19 | |
| LAGUERRE, JEAN W | 6335 Boulevard Leger, Montreal, QC H1G1L4 | 2008-06-23 | |
| LI, HUAZHONG | 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 | 2009-06-19 | |
| BIJOUX-FRANÇOIS, MARIE YSE | 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 | 2009-06-19 | |
| LI, HUAZHONG | 6512 Boulleger, Montreal, QC H1G1L5 | 2008-06-23 | |
| MARIE YSA FRANCOIS | 6600 Boul Leger, Montreal, QC H1G1L5 | 2008-06-23 |
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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.