FIVE STAR I.M.P. INC · I.P.M. CINQ ÉTOILES INC

Address:
2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7

FIVE STAR I.M.P. INC · I.P.M. CINQ ÉTOILES INC (Registration# M08063134) 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 M08063134
Business Number Ceased / Cessée
Legal Business Name I.P.M. CINQ ÉTOILES INC (English / Anglais)
Operate Name FIVE STAR I.M.P. INC
Location 2178 RUE SAINTE-CATHERINE W
MONTREAL
QC H3H 1M7
Canada
Registration Date 2008-06-23
Cessation Date 2014-01-01
Phone Number 5148460221
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 432021-2
Incorporation Date 2005-08-12
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7
Address 2178 RUE SAINTE-CATHERINE W
City MONTREAL
Province QC
Postal H3H 1M7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANDAT POSTAL INTERNATIONAL S.A.R.F. 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 2013-08-19
NAZARI, ABDULKARIM 1860a - St Catherine St W, Montreal, QC H3H 1M1 2009-09-18
UNION MONDIALE INC. 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 2014-09-09
9206-2223 QUEBEC INC. B-1837 St. Catherines St West, Montreal, QC H3H 1M2 2010-02-12
9329-6291 QUÉBEC INC. 2116 Rue Guy, Montreal, QC H3H 2M8 2015-11-24
HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2008-06-23
9158-9200 QUÉBEC INC. 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 2008-06-23
FIFA TELECOM INC 2435 Rue De Salaberry, Montreal, QC H3H1L1 2008-06-23
CANADA POST CORPORATION 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 2008-07-15
9221-0269 QUÉBEC INC. 1860 A Rue Saint-catherine Ouest, Montreal, QC H3H1M1 2010-05-31

Competitor

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City MONTREAL
Post Code H3H 1M7

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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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