BUREAU DE CHANGE CENTRE DE MONTREAL/SUPER EXCHANGE · 9049-2505 QUEBEC INC

Address:
1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4

BUREAU DE CHANGE CENTRE DE MONTREAL/SUPER EXCHANGE · 9049-2505 QUEBEC INC (Registration# M08272263) 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 M08272263
Business Number Ceased / Cessée
Legal Business Name 9049-2505 QUEBEC INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name BUREAU DE CHANGE CENTRE DE MONTREAL/SUPER EXCHANGE
Location 1128 STE-CATHERINE OUEST
MONTRÉAL
QC H3B 1H4
Canada
Registration Date 2008-06-23
Cessation Date 2012-08-21
Phone Number 5143940804
Web Site http://www.super-exchange.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1146726949
Incorporation Date 1997-04-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4
Address 1128 STE-CATHERINE OUEST
City MONTRÉAL
Province QC
Postal H3B 1H4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9135-5149 QUEBEC INC. 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 2008-06-23
6708251 CANADA INC. 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 2008-06-23
CITE-FOREX (2006) INC. 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 2008-06-23
9259-7731 QUÉBEC INC. 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 2012-04-05
9167-0976 QUEBEC INC 1172 St. Catherine West, Montreal, QC H3B 1K1 2008-06-23
TIMECHAIN TECHNOLOGIES INC 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 2019-09-04
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 2009-03-12
BRUNO, DANIEL 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 2017-02-21
GESTION DOROTHEE MINVILLE INC 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 2008-06-23
CANADA POST CORPORATION 390 Rue Sainte-catherine O, Montreal, QC H3B1A6 2008-07-15

Competitor

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City MONTRÉAL
Post Code H3B 1H4

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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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