RUPALI EXCHANGE INC.

Address:
02-524 Jean Talon West, Montreal, QC H3N 1R5

RUPALI EXCHANGE INC. (Registration# M08222897) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 2, 2008.

Business Overview

Main Business

Registration Number M08222897
Business Number Ceased / Cessée
Legal Business Name RUPALI EXCHANGE INC. (English / Anglais)
Location 02-524 JEAN TALON WEST
MONTREAL
QC H3N 1R5
Canada
Registration Date 2008-07-02
Cessation Date 2009-06-30
Phone Number 5142791624
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence Registration_Number 864537758RP0001
Issue City MONTREAL
Issue Province QC

Business Incorporation

Incorporation Number 1205202478
Incorporation Date 2003-11-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

02-524 Jean Talon West, Montreal, QC H3N 1R5
Address 02-524 JEAN TALON WEST
City MONTREAL
Province QC
Postal H3N 1R5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02

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STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
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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
9396-1126 QUÉBEC INC 819 Rue Liege O, Montreal, QC H3N1B3 2008-06-23
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Competitor

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City MONTREAL
Post Code H3N 1R5

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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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