ARGENT DE POCHE · GLOBEX 2000 FINANCIAL SERVICES INC.

Address:
455 Rue Ste-catherine O., Montreal, QC H3B1B1

ARGENT DE POCHE · GLOBEX 2000 FINANCIAL SERVICES INC. is (Registration# M08423476), 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

Branch Information

Main Business GLOBEX 2000 FINANCIAL SERVICES INC.
Branch Location 455 RUE STE-CATHERINE O.
MONTREAL
QC H3B1B1
Canada
Phone Number 5148788547
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08423476
Business Number Registered / Inscrite
Legal Business Name GLOBEX 2000 FINANCIAL SERVICES INC. (English / Anglais)
SERVICES FINANCIERS GLOBEX 2000 INC. (French / Français)
Operate Name ARGENT DE POCHE
Location 1336 GREENE AVENUE
WESTMOUNT
QC H3Z 2B1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-12
Phone Number 5149332555
Web Site www.globex2000.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1149109432
Incorporation Date 2000-02-08
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

455 Rue Ste-catherine O., Montreal, QC H3B1B1
Address 455 RUE STE-CATHERINE O.
City MONTREAL
Province QC
Postal H3B1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9261-0278 QUEBEC INC. 455 Sainte-catherine West, Montreal, QC H3B1B1 2013-02-06
9087-4520 QUEBEC INC. 477 Sainte-catherine Ouest, Montreal, QC H3B1B1 2008-06-23

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
9049-2505 QUEBEC INC 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 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

Competitor

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City WESTMOUNT
Post Code H3Z 2B1

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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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