MONEYWISE FINANCIAL · 4291921 CANADA INC.

Address:
6520 St-jacques West, Montreal, QC H4B1T6

MONEYWISE FINANCIAL · 4291921 CANADA INC. (Registration# M08512353) 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 M08512353
Business Number Registered / Inscrite
Legal Business Name 4291921 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MONEYWISE FINANCIAL
Location 6520 ST-JACQUES WEST
MONTREAL
QC H4B1T6
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-02-21
Phone Number 5144856000
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 4291921 CANADA
Incorporation Date 2005-04-13
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

6520 St-jacques West, Montreal, QC H4B1T6
Address 6520 ST-JACQUES WEST
City MONTREAL
Province QC
Postal H4B1T6
Country CA

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Competitor

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City MONTREAL
Post Code H4B1T6

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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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