BIJOUTERIE ET BUREAU DE CHANGE KIM OR · 9011-7722 QUEBEC INC

Address:
348, Rue Jean Talon Est, Montreal, QC H2R 1T3

BIJOUTERIE ET BUREAU DE CHANGE KIM OR · 9011-7722 QUEBEC INC (Registration# M08645663) 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 M08645663
Business Number Revoked / Révoquée
Legal Business Name 9011-7722 QUEBEC INC (French / Français)
Operate Name BIJOUTERIE ET BUREAU DE CHANGE KIM OR
Location 348, RUE JEAN TALON EST
MONTREAL
QC H2R 1T3
Canada
Registration Date 2008-06-23
Registration Revocation Date 2014-02-25
Phone Number 5142771650
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1141444480
Incorporation Date 1994-11-17
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

348, Rue Jean Talon Est, Montreal, QC H2R 1T3
Address 348, RUE JEAN TALON EST
City MONTREAL
Province QC
Postal H2R 1T3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2013-11-18
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2010-10-15
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2008-06-23
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2013-10-18
PÉROU-EXPRESS INC. 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 2009-10-09
SERVICES FINANCIERS C.M. INC 7162 St-hubert St, Montreal, QC H2R 2N1 2008-11-21
L.S.M. PHARMA INC. 1275 Villeray, Montreal, QC H2R1J9 2008-07-15
CANADA POST CORPORATION 324 De Castelnau E, Montreal, QC H2R1P0 2008-07-15
VARIETE BRILLANTES INC. 7468 Rue Drolet, MontrÉal, QC H2R1P0 2008-06-23

Competitor

Search similar business entities

City MONTREAL
Post Code H2R 1T3

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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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