SHARIF EXCHANGE · BUREAU DE CHANGE SHARIF

Address:
259b Boulevard Cote Vertu, St-laurent, QC H4N 1C8

SHARIF EXCHANGE · BUREAU DE CHANGE SHARIF (Registration# M08042765) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 16, 2008.

Business Overview

Main Business

Registration Number M08042765
Business Number Ceased / Cessée
Legal Business Name BUREAU DE CHANGE SHARIF (French / Français)
Operate Name SHARIF EXCHANGE
Location 259B BOULEVARD COTE VERTU
ST-LAURENT
QC H4N 1C8
Canada
Registration Date 2008-10-16
Cessation Date 2014-08-15
Phone Number 5142236408
Web Site www.sharifexchange.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Office Location

Address 259B BOULEVARD COTE VERTU
City ST-LAURENT
Province QC
Postal H4N 1C8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BUREAU DE CHANGE SHARIF INC. 261 CÔte-vertu, Ville Saint-laurent, QC H4N 1C8 2014-08-13

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PHARMACIE NELLY ET TANIA KANOU 237 CÔte Vertu, Saint-laurent, QC H4N1C0 2008-06-23
9327 5253 QUEBEC INC. 207 Boul De La CÔte-vertu, Saint Laurent, QC H4N1C8 2009-06-19
CANADA POST - POSTES CANADA 237 Boul De La Cote-vertu, Saint-laurent, QC H4N1C8 2008-07-15
FIFA TELECOM INC 245 Cote Vertu, Saint Laurent, QC H4N1C8 2008-06-23
S H PLANCHERS CENTRAL INC. 1165 Rue De Louvain O, Montreal, QC H4N1G6 2009-06-19
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Competitor

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City ST-LAURENT
Post Code H4N 1C8

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Dataset Information

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.

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