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 |
Address | 259B BOULEVARD COTE VERTU |
City | ST-LAURENT |
Province | QC |
Postal | H4N 1C8 |
Country | CA |
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 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRE DE SERVICES D'AFFAIRES HI SPEED INC. | 9420b Boulevard L'acadie, Montreal, QC H4N 1L7 | 2008-06-23 | |
ESY INTERNATIONAL INC. | 10650 Place De L'acadie, MontrÉal, QC H4N0B6 | 2017-07-14 | |
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 | |
ENTREPRISE MARDONA CHAP TRANSFERT INC. | 302 - 135 Boulevard Deguire, Saint Laurent, QC H4N1N8 | 2020-02-03 | |
LOKONON KOUDOGBO, CHRYSTEL AMOUR | 302-135 Boul Deguire, Saint Laurent, QC H4N1N8 | 2019-12-16 | |
GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 |
City | ST-LAURENT |
Post Code | H4N 1C8 |
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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.