LIOR FINANCIAL SERVICES · 6475809 CANADA INC.

Address:
5206 Queen Mary Road, Montreal, QC H3W 1X5

LIOR FINANCIAL SERVICES · 6475809 CANADA INC. (Registration# M08737022) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 24, 2008.

Business Overview

Main Business

Registration Number M08737022
Business Number Expired / Expirée
Legal Business Name 6475809 CANADA INC. (English / Anglais)
Operate Name LIOR FINANCIAL SERVICES
Location 5206 QUEEN MARY ROAD
MONTREAL
QC H3W 1X5
Canada
Registration Date 2008-06-24
Registration Expiration Date 2010-06-30
Phone Number 5144895467
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6475809 canada
Incorporation Date 2006-06-26
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

5206 Queen Mary Road, Montreal, QC H3W 1X5
Address 5206 QUEEN MARY ROAD
City MONTREAL
Province QC
Postal H3W 1X5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TAIN, DALIN 4775 Avenue Van Horne, Montreal, QC H3W 1H8 2008-10-23
SIYA, LOURDES 4715 Van Horne Avenue, Montreal, QC H3W 1H8 2008-08-25
MEGASTAR SUPER VIDEO & VARIETY INC. 4731 Avenue Van Horne, Montreal, QC H3W 1H8 2008-06-23
FLORECE, BRYAN 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 2011-10-19
MERCURYQUICK FINANCIAL SERVICES INC. 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 2008-08-25
VALLES, PANCRASIA 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 2008-09-25
KINGDOM ACQUISITION INC. 4950 Chemin Queen Mary Suite 412, Montreal, QC H3W 1X3 2008-12-09
9139-0849 QUEBEC INC 4961c Chemin Queen-mary, MontrÉal, QC H3W 1X4 2008-06-23
FILORAMIQUE INTERNATIONAL INC 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 2008-06-23
GO-REMIT INC 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 2009-05-22

Competitor

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City MONTREAL
Post Code H3W 1X5

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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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