BENDIX FOREIGN EXCHANGE CORPORATION

Address:
630 Sherbrooke Street West, Suite 930, Montreal, QC H3A1E4

BENDIX FOREIGN EXCHANGE CORPORATION is (Registration# M08472543), 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 BENDIX FOREIGN EXCHANGE CORPORATION
Branch Location 630 SHERBROOKE STREET WEST, SUITE 930
MONTREAL
QC H3A1E4
Canada
Phone Number 5148453624
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M08472543
Business Number Registered / Inscrite
Legal Business Name BENDIX FOREIGN EXCHANGE CORPORATION (English / Anglais)
SERVICES FINANCIERS BENDIX (QUEBEC) (French / Français)
Location 300-360 BAY STREET
TORONTO
ON M5H2V6
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-05-21
Phone Number 4163669000
Web Site www.bendixfx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 9607005
Incorporation Date 2016-05-10
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

630 Sherbrooke Street West, Suite 930, Montreal, QC H3A1E4
Address 630 SHERBROOKE STREET WEST, SUITE 930
City MONTREAL
Province QC
Postal H3A1E4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAISON DE LA MONNAIE INC. 368 Rue Sherbrooke Ouest, Montreal, QC H3A 1B2 2008-06-23
9228-2177 QUEBEC INC. 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 2014-05-21
9198-4005 QUEBEC INC. Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 2008-09-29
EURO FOREX INC. Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 2008-06-23
9117-0274 QUEBEC INC. 1435 Rue Stanley, Montreal, QC H3A 1P4 2008-06-23
9200-0819 QUEBEC INC 2090 A Union Street, Montreal, QC H3A 2C2 2008-10-16
12015668 CANADA INC. 925 De Maisonneuve West #351, Montreal, QC H3A0A5 2020-05-01
9352-0534 QUEBEC INC. 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 2017-12-07
9228-2177 QUÉBEC INC. 391 Sherbrooke O, MontrÉal, QC H3A1B5 2016-04-27
92282177 QUEBEC INC 391 Rue Sherbrooke Ouest, MontrÉal, QC H3A1B5 2011-01-14

Competitor

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City TORONTO
Post Code M5H2V6

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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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