NATEC S.E.N.C.

Address:
203-867 Rue Notre Dame, Saint-rÉmi, QC J0L2L0

NATEC S.E.N.C. is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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

Agent Information

Agent Legal Business Name NATEC S.E.N.C. (English / Anglais)
Phone Number 5794885263
Business Activity Money transferring / Transfert de fonds
Main Location 203-867 RUE NOTRE DAME
SAINT-RÉMI
QC J0L2L0
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

203-867 Rue Notre Dame, Saint-rÉmi, QC J0L2L0
Address 203-867 RUE NOTRE DAME
City SAINT-RÉMI
Province QC
Postal J0L2L0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASTRILLO MEDINA, HENRY 661 Notre Dame, Saint Remi, QC J0L2L0 2009-07-10
NATEC S.E.N.C. 867 Rue Notre-dame, St-remi, QC J0L2L0 2009-07-10
CASTRILLO MEDINA, HENRY 661, Rue Notre-dame, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA (S.E.N.C.) 10, Rue St-andrÉ, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA SENC 10 Rue Saint-andre, Saint-remi, QC J0L2L0 2009-02-02
NATEC S.E.N.C 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 2009-02-02
CANADA POST CORPORATION 875 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
NATEC S.E.N.C 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
METRO RICHELIEU INC 700 Rang St Paul, Saint-remi, QC J0L2L0 2008-06-23
NATEC SENC 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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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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