RAPIDE CHEQUE · CENTRE D'ENCAISSEMENT DE CHEQUES LAVAL INC.

Address:
1658 St-martin Ouest, Laval, QC H7S 1M9

RAPIDE CHEQUE · CENTRE D'ENCAISSEMENT DE CHEQUES LAVAL INC. (Registration# M08061338) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08061338
Business Number Ceased / Cessée
Legal Business Name CENTRE D'ENCAISSEMENT DE CHEQUES LAVAL INC. (French / Français)
Operate Name RAPIDE CHEQUE
Location 1658 ST-MARTIN OUEST
LAVAL
QC H7S 1M9
Canada
Registration Date 2008-06-23
Cessation Date 2009-04-15
Phone Number 4506887776
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1161117867
Incorporation Date 2002-05-21
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1658 St-martin Ouest, Laval, QC H7S 1M9
Address 1658 ST-MARTIN OUEST
City LAVAL
Province QC
Postal H7S 1M9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 1652 Boul St Martin Ouest, Laval, QC H7S1M9 2008-06-23
NATIONAL MONEY MART CO 1471 Boulevard St-martin West, Laval, QC H7S1M9 2008-06-23
NATIONAL MONEY MART COMPANY 1471 Boul St Martin West, Laval, QC H7S1M9 2008-06-23
THE BANK OF NOVA SCOTIA 1600 Le Corbusier Blvd, Laval, QC H7S1Y9 2008-06-23
H & R BLOCK CANADA INC 1600 Le Corbusier Blvd, Laval, QC H7S1Y9 2008-06-23
GLOBEX 2000 FINANCIAL SERVICES INC. 1545 Boul. Le Corbusier, Laval, QC H7S2K6 2008-06-23

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Competitor

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City LAVAL
Post Code H7S 1M9

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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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