FLEUR DU SOLEIL · 9200-0918 QUEBEC INC

Address:
5047 Rue De Charleroi, MontrÉal-nord, QC H1G2Z6

FLEUR DU SOLEIL · 9200-0918 QUEBEC INC 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 9200-0918 QUEBEC INC (English / Anglais)
Agent Operate Name FLEUR DU SOLEIL
Phone Number 5143278987
Business Activity Money transferring / Transfert de fonds
Main Location 5047 RUE DE CHARLEROI
MONTRÉAL-NORD
QC H1G2Z6
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

5047 Rue De Charleroi, MontrÉal-nord, QC H1G2Z6
Address 5047 RUE DE CHARLEROI
City MONTRÉAL-NORD
Province QC
Postal H1G2Z6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FEFA MULTISERVICE INC 5065 Charleroi, Montreal, QC H1G2Z6 2008-06-23
9200-0918 QUEBEC INC. 5047 Rue Charleroi, Montreal Nord, QC H1G2Z6 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MERCANTILE METALS INC 6167 Pascal Street, Montreal-nord, QC H1G 1T2 2011-12-02
PV VARIÉTÉS INC 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 2009-06-19
CHANGE INSTA QUEBEC INC. 5610 Boul. Leger, Montreal-nord, QC H1G1K3 2011-11-30
PIERRE, MARIE FRANCE 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 2009-06-19
LAGUERRE, JEAN WINSON 6335 Boulevard LÉger, Montreal, QC H1G1L4 2009-06-19
LAGUERRE, JEAN W 6335 Boulevard Leger, Montreal, QC H1G1L4 2008-06-23
LI, HUAZHONG 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
BIJOUX-FRANÇOIS, MARIE YSE 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
LI, HUAZHONG 6512 Boulleger, Montreal, QC H1G1L5 2008-06-23
MARIE YSA FRANCOIS 6600 Boul Leger, Montreal, QC H1G1L5 2008-06-23

Competitor

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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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