DIREX · 6813372 CANADA INC

Address:
104 Du Barry, Kirkland, QC H9H 4P8

DIREX · 6813372 CANADA INC (Registration# M08742234) is 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

Main Business

Registration Number M08742234
Business Number Registered / Inscrite
Legal Business Name 6813372 CANADA INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name DIREX
Location 104 DU BARRY
KIRKLAND
QC H9H 4P8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-03-05
Phone Number 5146939559
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 6813372
Incorporation Date 2007-07-25
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

104 Du Barry, Kirkland, QC H9H 4P8
Address 104 DU BARRY
City KIRKLAND
Province QC
Postal H9H 4P8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9144-2244 QUEBEC INC 4701 Boul Saint-jean, Dollard-des Ormeaux, QC H9H2A7 2008-06-23
LAMAR ÉCHANGE INC. 4377 Rue Richard, Pierrefonds, QC H9H2R4 2016-01-25
CANADA POST CORPORATION 2963 Rue St Charles, Kirkland, QC H9H3B0 2008-07-15
9215-8898 QUEBEC INC. 2963 Rue St-charles, Kirkland, QC H9H3B0 2008-06-23
H & R BLOCK CANADA INC 2748a Boul St Charles, Kirkland, QC H9H3B6 2008-06-23
THE BANK OF NOVA SCOTIA 3064 St Charles Rd, Kirkland, QC H9H3B7 2008-06-23
9072-3917 QUÉBEC INC. 3790 Boul St Charles, Kirkland, QC H9H3C0 2008-06-23
CANADA POST CORPORATION 3610 Boul Saint-charles, Kirkland, QC H9H3C3 2008-07-15
CANADA POST CORPORATION 3790 Boul Saint-charles, Kirkland, QC H9H3C3 2008-07-15
METRO RICHELIEU INC 3700 Boul St Charles, Kirkland, QC H9H3C3 2008-06-23

Competitor

Search similar business entities

City KIRKLAND
Post Code H9H 4P8

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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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