Registration Number | M08891257 |
Business Number | Expired / Expirée |
Legal Business Name | LES SERVICES GESTIONS FINANCE AT INC (French / Français) |
Location |
2955 FLEURY EST MONTREAL QC H2B1M3 Canada |
Registration Date | 2008-07-18 |
Registration Expiration Date | 2013-05-26 |
Phone Number | 5148076234 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 116525471 |
Incorporation Date | 2008-06-19 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2955 FLEURY EST |
City | MONTREAL |
Province | QC |
Postal | H2B1M3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HOANG, OANH THI PHAM | 2955 Fleury East, Montreal, QC H2B1M3 | 2016-09-23 | |
MARCHE D'ALIMENTATION DES CARAIBES INC. | 2969 Rue Fleury Est, Montreal, QC H2B1M3 | 2016-11-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MONTEMPS SERVICE FINANCIER LTEE | 2400 Rue Sauve Est, Montreal, QC H2B1B7 | 2008-07-18 | |
MON TEMPS SERVICE FINANCI | 2400 Sauve Est, Montreal, QC H2B1B7 | 2008-06-23 | |
PHARMACIE RENE RIVARD | 2330 Fleury E, Montreal, QC H2B1K0 | 2008-06-23 | |
AJM MULTI SERVICES (SENC) | 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 | 2009-06-19 | |
EDEN LIQUIDATION INC | 2331, Rue Fleury Est, MontrÉal, QC H2B1K8 | 2009-06-19 | |
CANADA POST CORPORATION | 2330 Rue Fleury E, Montreal, QC H2B1K9 | 2008-07-15 | |
ENTREPRISES MANAGE | 2499 Rue Fleury Est, Montreal, QC H2B1L4 | 2016-11-08 | |
MENTOR, JEAN MARIE BRUNEL | 2557 Rue Fleury E, Montreal, QC H2B1L7 | 2009-06-19 | |
SERVICES DE VOYAGE KOSMOS INC | 2585, Rue Fleury Est, MontrÉal, QC H2B1L7 | 2009-06-19 | |
SERVICES VOYAGES KOSMOS INC | 2585 Fleury Est, Montreal, QC H2B1L7 | 2008-07-18 |
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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.