CASCADES LIS · SMITH JEAN-PIERRE

Address:
5363 Henri-bourassa Est, Montreal-nord, QC H1G2T1

CASCADES LIS · SMITH JEAN-PIERRE 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 SMITH JEAN-PIERRE (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name CASCADES LIS
Phone Number 5145934343
Business Activity Money transferring / Transfert de fonds
Main Location 5363 HENRI-BOURASSA EST
MONTREAL-NORD
QC H1G2T1
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

5363 Henri-bourassa Est, Montreal-nord, QC H1G2T1
Address 5363 HENRI-BOURASSA EST
City MONTREAL-NORD
Province QC
Postal H1G2T1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
JEAN-PIERRE, SMITH 5363 Boul Henri Bourassa Est, Montreal-nord, QC H1G2T1 2009-07-10
JEAN PIERRE, SMITH 5363, Boulevard Henri-bourassa Est, MontrÉal, QC H1G2T1 2009-06-19
9288-1614 QUEBEC INC. 5395, Boulevard Henri-bourassa Est, MontrÉal, QC H1G2T1 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MERCANTILE METALS INC 6167 Pascal Street, Montreal-nord, QC H1G 1T2 2011-12-02
PV VARIÉTÉS INC 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 2009-06-19
CHANGE INSTA QUEBEC INC. 5610 Boul. Leger, Montreal-nord, QC H1G1K3 2011-11-30
PIERRE, MARIE FRANCE 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 2009-06-19
LAGUERRE, JEAN WINSON 6335 Boulevard LÉger, Montreal, QC H1G1L4 2009-06-19
LAGUERRE, JEAN W 6335 Boulevard Leger, Montreal, QC H1G1L4 2008-06-23
LI, HUAZHONG 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
BIJOUX-FRANÇOIS, MARIE YSE 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 2009-06-19
LI, HUAZHONG 6512 Boulleger, Montreal, QC H1G1L5 2008-06-23
MARIE YSA FRANCOIS 6600 Boul Leger, Montreal, QC H1G1L5 2008-06-23

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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