SAMIJO MODE INC.

Address:
5184, Chemin De Chambly, Longueil, QC J3Y3N3

SAMIJO MODE 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 SAMIJO MODE INC. (English / Anglais)
Phone Number 4506768928
Business Activity Money transferring / Transfert de fonds
Main Location 5184, CHEMIN DE CHAMBLY
LONGUEIL
QC J3Y3N3
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

5184, Chemin De Chambly, Longueil, QC J3Y3N3
Address 5184, CHEMIN DE CHAMBLY
City LONGUEIL
Province QC
Postal J3Y3N3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SAMIJO MODE INC 5184 Chemin De Chambly, Saint-hubert, QC J3Y3N3 2009-06-19
SAMIJO 5184, Chemin Chambly, Saint-hubert, QC J3Y3N3 2008-07-18
SAMIJO MODE INC 5184 Chemin De Chambly, Longueuil, QC J3Y3N3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GROUPE S3I INC 5319 MontÉ Saint-hubert, Saint-hubert, QC J3Y 1V8 2009-07-24
EMAZ COLLECTIONS INC 5020 Montee Saint-hubert, Saint-hubert, QC J3Y1V5 2008-06-23
MARCHE MULTICOLORES ITEE 5321 Montee Saint Hubert, Saint Hubert, QC J3Y1V8 2009-06-19
9284-0362 QUÉBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2009-06-19
9284-0362 QUEBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2008-07-15
MERVEILLE MARC ANTOINE 5486 Rue Ochard, Saint-hubert, QC J3Y2H1 2016-11-08
BECERRA, JENNY 4600 Rue Quevillon, Longueuil, QC J3Y2V2 2008-06-23
DEPANNEUR MOM AMI 2012 5692 Boulv Davis, Saint-hubert, QC J3Y3J1 2008-06-23
CANADA POST CORPORATION 5245 Boul Cousineau, Saint-hubert, QC J3Y3K8 2008-07-15
DÉPANNEUR 7 JOURS (MONTÉE 3990 Montee Saint-hubert, Saint Hubert, QC J3Y4K3 2008-06-23

Competitor

Search similar business entities

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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