9262-0335 QUEBEC INC.
1595, Rue Jean Talon Est, Montreal, QC H2E1S9
9262-0335 QUEBEC INC. 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 | 9262-0335 QUEBEC INC. (English / Anglais) |
| Agent Operate Name | 9262-0335 QUEBEC INC. |
| Phone Number | 5147284024 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
1595, RUE JEAN TALON EST MONTREAL QC H2E1S9 Canada |
| Other Location |
1651, RUE BELANGER MONTREAL QC H2G1B1 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
| Address | 1595, RUE JEAN TALON EST |
| City | MONTREAL |
| Province | QC |
| Postal | H2E1S9 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| PANG, YU KUN | 1559 Rue Jean Talon E, Montreal, QC H2E1S9 | 2009-06-19 | |
| 9262-0335 QUEBEC INC. | 1595 Rue Jean Talon E, Montreal, QC H2E1S9 | 2009-06-19 | |
| 9419-7191 QUÉBEC INC | 1555, Rue Jean Talon Est, MontrÉal, QC H2E1S9 | 2009-06-19 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CASHRAPIDE INC. | 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 | 2009-12-30 | |
| NGUYEN, DUC-TRONG | 1885 Rue Jean-talon E, Montreal, QC H2E 1T7 | 2014-07-24 | |
| INSTACOIN CAPITAL INC. | 1000-1592 Jarry Street East, Montreal, QC H2E1B2 | 2020-05-29 | |
| INSTACOIN ATM QUEBEC INC. | 1000-1592 Jarry Street East, Montreal, QC H2E1B2 | 2020-05-20 | |
| 9391-2475 QUEBEC INC | 1600 Rue Villeray, Montreal, QC H2E1H3 | 2020-04-22 | |
| CANADA POST CORPORATION | 1465 Rue Jean-talon E, Montreal, QC H2E1S8 | 2008-07-15 | |
| P. RIVET ET M. ST-JEAN PHARMACIENS | 1465 Rue Jean-talon E, Montreal, QC H2E1T0 | 2008-06-23 | |
| CASHRAPIDE INC. | 1819, Rue Jean-talon Est (suite #200), MontrÉal, QC H2E1T4 | 2009-06-19 | |
| ULYSSE, FRANKLIN | 2485 Rue Jean Talon E, Montreal, QC H2E1W3 | 2009-06-19 | |
| 9097-8974 QUEBEC INC. | 2481 Rue Jean Talon E, Montreal, QC H2E1W3 | 2009-06-19 |
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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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