JASSI, JASWANT RAI

Address:
815-liege West #2, Montreal, QC H3N1B3

JASSI, JASWANT RAI is an agent of GLOBAL FOREIGN EXCHANGE · 1163975 ONTARIO INC. (Registration# M08103635), 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

Agent Information

Agent Legal Individual Name JASSI, JASWANT RAI
Phone Number 5149484447
Business Activity Money transferring / Transfert de fonds
Main Location 815-LIEGE WEST #2
MONTREAL
QC H3N1B3
Canada
Agent For 1163975 ONTARIO INC.

Main Business

Registration Number M08103635
Business Number Registered / Inscrite
Legal Business Name 1163975 ONTARIO INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name GLOBAL FOREIGN EXCHANGE
Location 74 COCKSFIELD AVE
NORTH YORK
ON M3H3S9
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-08
Phone Number 4163175202
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163975
Incorporation Date 1996-01-09
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

815-liege West #2, Montreal, QC H3N1B3
Address 815-LIEGE WEST #2
City MONTREAL
Province QC
Postal H3N1B3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9396-1126 QUÉBEC INC 819 Rue Liege O, Montreal, QC H3N1B3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23
91425348 QUEBEC INC 771 Liege W, Montreal, QC H3N1B1 2008-06-23

Competitor

Search similar business entities

City NORTH YORK
Post Code M3H3S9

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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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