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

Address:
5065 St. Denis, Montreal, QC H2J 2L9

RAPIDE CHEQUE · CENTRE D'ENCAISSEMENT DE CHEQUES INTERNATIONAL INC. (Registration# M08316804) 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 M08316804
Business Number Ceased / Cessée
Legal Business Name CENTRE D'ENCAISSEMENT DE CHEQUES INTERNATIONAL INC. (French / Français)
Operate Name RAPIDE CHEQUE
Location 5065 ST. DENIS
MONTREAL
QC H2J 2L9
Canada
Registration Date 2008-06-23
Cessation Date 2009-04-15
Phone Number 5149082274
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1148215800
Incorporation Date 1998-12-15
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5065 St. Denis, Montreal, QC H2J 2L9
Address 5065 ST. DENIS
City MONTREAL
Province QC
Postal H2J 2L9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LE COMPTOIR D'OR INC. 1381 Avenue Du Mont-royal Est, MontrÉal, QC H2J 1Y8 2013-08-09
BP GARNIER 1370 Mont Royal E, Montreal, QC H2J1Y0 2008-06-23
CANADA POST CORPORATION 1370 Av Du Mont-royal E, Montreal, QC H2J1Y7 2008-07-15
JAPPOO MONEY TRANSFER INC. 4388 Rue Saint-denis,bureau 200, MontrÉal, QC H2J2L1 2018-01-24
CRYSTAL VENDING INC. 4605 St. Denis Street, Montreal, QC H2J2L4 2020-06-03
GESCORO INC. 5065, Rue St-denis, Montreal, QC H2J2L9 2009-08-14
GESCORO INC 5065, Rue St-denis, MontrÉal, QC H2J2L9 2009-06-19
UNIPRIX -GESTION LAFERRIERE GRANON 5101 Saint Denis, Montreal, QC H2J2M0 2008-07-15
GESTION LAFERRIERE GAGNON INC 5101 Rue Saint-denis, Montreal, QC H2J2M0 2008-06-23
CANADA POST CORPORATION 5101 Rue Saint-denis, Montreal, QC H2J2M1 2008-07-15

Competitor

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City MONTREAL
Post Code H2J 2L9

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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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