DEVISES ÉTRANGÈRES QUÉBEC · DEVISES MONDIALES INC.

Address:
1, Place Laval Bureau 156, Laval, QC H7N1A1

DEVISES ÉTRANGÈRES QUÉBEC · DEVISES MONDIALES INC. (Registration# M08805730) 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 M08805730
Business Number Registered / Inscrite
Legal Business Name DEVISES MONDIALES INC. (French / Français)
Operate Name DEVISES ÉTRANGÈRES QUÉBEC
Location 1, PLACE LAVAL BUREAU 156
LAVAL
QC H7N1A1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2021-03-12
Phone Number 4506678700
Web Site www.devisesmondiales.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1145920378
Incorporation Date 1996-06-20
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
DEVISES ÉTRANGÈRES QUÉBEC · DEVISES MONDIALES INC. 1170 Boul. Lebourgneuf Bureau 111, QuÉbec, QC G2K2E3 2008-06-23 Registered
DEVISES ÉTRANGÈRES QUÉBEC · DEVISES MONDIALES INC. 1127 Rue St-jean, QuÉbec, QC G1R1S3 2008-06-23 Registered

Office Location

1, Place Laval Bureau 156, Laval, QC H7N1A1
Address 1, PLACE LAVAL BUREAU 156
City LAVAL
Province QC
Postal H7N1A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PERCEPTECH INC 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 2008-06-23
9316-8953 QUEBEC INC 555 Rue Lucien-paiement, Laval, QC H7N0A5 2008-06-23
MBAYE, ASTOU 99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8 2009-06-19
MARCHE CASSE CROUTE DES ILES INC 66 Boul Cartier Ouest, Laval, QC H7N2H5 2016-11-25
9359-1006 QUÉBEC INC 212, Boulevard Cartier O, Laval, QC H7N2H8 2009-06-19
STRONGYLOS, LOUKA 317 Boul Cartier West, Laval, QC H7N2J3 2020-03-12
9295-8529 QUEBEC INC. 311, Boulevard Cartier Ouest, Laval, QC H7N2J3 2009-06-19
9295-8529 QUEBEC INC . 311 Boul. Cartier, Laval, QC H7N2J3 2008-06-23
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22
93562064 QUEBEC INC 360 Boulevard Cartier West, Montreal, QC H7N2K1 2008-06-23

Competitor

Search similar business entities

City LAVAL
Post Code H7N1A1

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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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