NEW MUNNA EXCHANGE · 9335-5394 QUEBEC INC

Address:
480 Ave Ogilvy, Montreal, QC H3N1M6

NEW MUNNA EXCHANGE · 9335-5394 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 9335-5394 QUEBEC INC (English / Anglais)
Agent Operate Name NEW MUNNA EXCHANGE
Phone Number 5144191330
Business Activity Money transferring / Transfert de fonds
Main Location 480 AVE OGILVY
MONTREAL
QC H3N1M6
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

480 Ave Ogilvy, Montreal, QC H3N1M6
Address 480 AVE OGILVY
City MONTREAL
Province QC
Postal H3N1M6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
93355394 QUEBEC INC 480 Ave Ogilvy, Montreal, QC H3N1M6 2008-06-23

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NEW MUNNA EXCHANGE 480 Ogilvy Ave, Montreal, QC H3N1M6 2009-07-10
9335-5394 QUEBEC INC 480, Avenue Ogilvy, MontrÉal, QC H3N1M6 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23
91425348 QUEBEC INC 771 Liege W, Montreal, QC H3N1B1 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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