STUDIO IMAGE 2000 PLUS

Address:
3755 Rue Monselet, Montreal-nord, QC H1H2B4

STUDIO IMAGE 2000 PLUS is an agent of UNITRANSFER · UNITRANSFER CANADA INC. (Registration# M08988401), 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 STUDIO IMAGE 2000 PLUS (French / Français)
Phone Number 5143279200
Business Activity Money transferring / Transfert de fonds
Main Location 3755 RUE MONSELET
MONTREAL-NORD
QC H1H2B4
Canada
Agent For UNITRANSFER CANADA INC.

Main Business

Registration Number M08988401
Business Number Ceased / Cessée
Legal Business Name UNITRANSFER CANADA INC. (English / Anglais)
Operate Name UNITRANSFER
Location 3700-1 PLACE VILLE-MARIE
MONTREAL
QC H3B3P4
Canada
Registration Date 2008-06-23
Cessation Date 2020-02-29
Phone Number 8778648726
Web Site www.unitransfer.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 370501-3
Incorporation Date 1999-12-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3755 Rue Monselet, Montreal-nord, QC H1H2B4
Address 3755 RUE MONSELET
City MONTREAL-NORD
Province QC
Postal H1H2B4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADMINISTRATION MP INC. 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 2008-06-23
PROXIM PHARMACIE NATALIE MARTIN 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 2008-07-15
KABEYA, LUMBALA 2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4 2020-05-15
TRANSCOM CANADA INC. 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 2019-07-19
AUGUSTIN, SOPHONIE 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 2009-06-19
OLIVIER, CLAUDETTE 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 2009-06-19
COMPTABILITE SOLUTION 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 2008-07-18
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
AUGUSTIN, SOPHONIE 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-08

Competitor

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City MONTREAL
Post Code H3B3P4

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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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