MARCHE AL-HAMD · 9326-8654 QUEBEC INC

Address:
4775 Boul Des Sources, Pierrefonds, QC H8Y3C6

MARCHE AL-HAMD · 9326-8654 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 9326-8654 QUEBEC INC (English / Anglais)
Agent Operate Name MARCHE AL-HAMD
Phone Number 5146620101
Business Activity Money transferring / Transfert de fonds
Main Location 4775 BOUL DES SOURCES
PIERREFONDS
QC H8Y3C6
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

4775 Boul Des Sources, Pierrefonds, QC H8Y3C6
Address 4775 BOUL DES SOURCES
City PIERREFONDS
Province QC
Postal H8Y3C6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KUMAR, DEV PARVEEN 4779 Boul.des Sources, Montreal, QC H8Y3C6 2011-06-22
9326-8654 QUÉBEC INC 4775, Boulevard Des Sources, Pierrefonds, QC H8Y3C6 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9214-9277 QUEBEC INC 9543 Boul. Gouin W, Pierrefonds, QC H8Y 1R2 2009-12-04
110 MIRACLES INC 9549 Gouin Blvd W, Pierrefonds, QC H8Y 1R2 2009-10-09
9251-4868 QUEBEC INC. 9543 Gouin West, Pierrefonds, QC H8Y1R2 2016-10-12
GESTAXICOM 9570 Boul Gouin O, Pierrefonds, QC H8Y1R3 2008-07-15
GESTAXI INC 10449 Boul Gouin, Montreal, QC H8Y1R3 2008-06-23
ELLIOTT ODARTEY 4718 Rue Alexander, Pierrefonds, Montreal, QC H8Y2B1 2011-06-22
ODARTEY, ELLIOTT 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2009-07-10
ODARTEY, ELLIOT 4718, Rue Alexander, Pierrefonds, QC H8Y2B1 2009-06-19
CHATVINE COMMUNICATION 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2008-07-15
9247-1416 QUEBEC INC 4706-33 Reu Alexander, Pierrefonds, QC H8Y2B1 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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