TABAGIE PLACE FRONTENAC · XIAO FENG LI is an agent of CANADA POST CORPORATION (Registration# M08450895), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | XIAO FENG LI (French / Français) |
Agent Operate Name | TABAGIE PLACE FRONTENAC |
Phone Number | 5145223232 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
135-2600 RUE ONTARIO EST MONTREAL QC H2K4K0 Canada |
Agent For | CANADA POST CORPORATION |
Registration Number | M08450895 |
Business Number | Registered / Inscrite |
Legal Business Name | CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
2701 RIVERSIDE DR SUITE N1160I OTTAWA ON K1A0B1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 6137348423 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 135-2600 RUE ONTARIO EST |
City | MONTREAL |
Province | QC |
Postal | H2K4K0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LI, BAOLI | 2750 Hochelaga, Montreal, QC H2K1K2 | 2008-06-23 | |
CANADA POST CORPORATION | 1580 Rle Ontario, Montreal, QC H2K1T2 | 2008-07-15 | |
CANADA POST CORPORATION | 135 - 2600 Rle Ontario, Montreal, QC H2K1T2 | 2008-07-15 | |
DEPANNEUR ONTARIO INC. | 2743, Rue Ontario Est, MontrÉal, QC H2K1X2 | 2009-06-19 | |
METRO RICHELIEU INC | 1955 Rue Ste-catherine Est, Montreal, QC H2K2H6 | 2008-06-23 | |
9391-2475 QUEBEC INC | 2743 Rue Ontario E, MontrÉal, QC H2K2S7 | 2020-04-22 | |
9401-4388 QUÉBEC INC | 2021, Rue Frontenac, MontrÉal, QC H2K2Z2 | 2009-06-19 | |
9401-4388 QUEBEC INC | 2021 Rue Frontenac, Montreal, QC H2K2Z2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | |
GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | |
CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | |
CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | |
CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | |
CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | |
CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 |
Please provide details on TABAGIE PLACE FRONTENAC · XIAO FENG LI by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.