MARCHE MICHELET HALAL · GROUPE MICHELET INC

Address:
6450 Rue Beaubien Est, Montreal, QC H1M1A9

MARCHE MICHELET HALAL · GROUPE MICHELET 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 GROUPE MICHELET INC (English / Anglais)
Agent Operate Name MARCHE MICHELET HALAL
Phone Number 5142541001
Business Activity Money transferring / Transfert de fonds
Main Location 6450 RUE BEAUBIEN EST
MONTREAL
QC H1M1A9
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

6450 Rue Beaubien Est, Montreal, QC H1M1A9
Address 6450 RUE BEAUBIEN EST
City MONTREAL
Province QC
Postal H1M1A9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9337-9329 QUEBEC INC 6476 Beaubien Est, Montreal, QC H1M1A9 2008-06-23

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DIOP, ADAMA 303 - 5975 Avenue Authion, MontrÉal, QC H1M 2W3 2012-05-02
GESCORO INC. 7450 Galeries D'anjou (suite #440), Montreal (anjou), QC H1M 3M3 2009-08-14
RIA TÉLÉCOMMUNICATIONS DU CANADA INC. 7450 Galeries D'anjou Blvd (#440), MontrÉal, QC H1M 3M3 2009-06-19
OTMA-TECH INC. 6581, Rue Beaubien Est, MontrÉal, QC H1M1B1 2009-06-19
BAH, SOULEYMANE 6541, Rue Beaubien Est (suite A), MontrÉal, QC H1M1B1 2009-06-19
OTMA-TECH INC 6581 Beaubien Est, Montreal, QC H1M1B1 2008-06-23
HRB CANADA INC 7895, Boul. Les Galeri, Anjou, QC H1M1W6 2008-06-23
EXCHANGE CORPORATION CANA 7999 Anjou Blvd, Anjou, QC H1M1W9 2008-06-23
HRB CANADA INC 7999 Les Galeries D/an, Anjou, QC H1M1W9 2008-06-23
CANADA POST CORPORATION 9235 Rue Lacordaire, Montreal, QC H1M2N9 2008-07-15

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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