AMAL EXPRESS MONTREAL

Address:
997 Boul Decarie Ste 206, Saint-laurent, QC H4L3M7

AMAL EXPRESS MONTREAL 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 AMAL EXPRESS MONTREAL (French / Français)
9330-8872 QUEBEC INC (English / Anglais)
Agent Operate Name AMAL EXPRESS MONTREAL
Phone Number 5145483002
Business Activity Money transferring / Transfert de fonds
Main Location 997 BOUL DECARIE STE 206
SAINT-LAURENT
QC H4L3M7
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

997 Boul Decarie Ste 206, Saint-laurent, QC H4L3M7
Address 997 BOUL DECARIE STE 206
City SAINT-LAURENT
Province QC
Postal H4L3M7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2008-07-08
9400-4751 QUÉBEC INC 1755 Rue Oxford, Saint Laurent, QC H4L1B7 2008-06-23
YUAN, CHUAN HUI 1401 Rue Poirier, Montreal, QC H4L1H2 2009-06-19
YUAN, CHUAN HUI 1401 Rue Poirier, Saint-laurent, QC H4L1H2 2008-06-23
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2008-06-23
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2011-10-06
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28

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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