COMMUNICATION CHATVINE

Address:
4718 Rue Alexander, Pierrefonds, QC H8Y2B1

COMMUNICATION CHATVINE 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 COMMUNICATION CHATVINE (French / Français)
Phone Number 5146850018
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 4718 RUE ALEXANDER
PIERREFONDS
QC H8Y2B1
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

4718 Rue Alexander, Pierrefonds, QC H8Y2B1
Address 4718 RUE ALEXANDER
City PIERREFONDS
Province QC
Postal H8Y2B1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ODARTEY, ELLIOTT 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2009-07-10
CHATVINE COMMUNICATION 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2008-07-15
CHATVINE COMMUNICATIONS 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2016-11-25

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ELLIOTT ODARTEY 4718 Rue Alexander, Pierrefonds, Montreal, QC H8Y2B1 2011-06-22
ODARTEY, ELLIOT 4718, Rue Alexander, Pierrefonds, QC H8Y2B1 2009-06-19
9247-1416 QUEBEC INC 4706-33 Reu Alexander, Pierrefonds, QC H8Y2B1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9214-9277 QUEBEC INC 9543 Boul. Gouin W, Pierrefonds, QC H8Y 1R2 2009-12-04
110 MIRACLES INC 9549 Gouin Blvd W, Pierrefonds, QC H8Y 1R2 2009-10-09
9251-4868 QUEBEC INC. 9543 Gouin West, Pierrefonds, QC H8Y1R2 2016-10-12
GESTAXICOM 9570 Boul Gouin O, Pierrefonds, QC H8Y1R3 2008-07-15
GESTAXI INC 10449 Boul Gouin, Montreal, QC H8Y1R3 2008-06-23
DUOPHARM INC 4894 Boul Des Sources, Dollard-des-ormeaux, QC H8Y3C0 2008-06-23
KUMAR, DEV PARVEEN 4779 Boul.des Sources, Montreal, QC H8Y3C6 2011-06-22
9326-8654 QUÉBEC INC 4775, Boulevard Des Sources, Pierrefonds, QC H8Y3C6 2009-06-19
9326-8654 QUEBEC INC 4775 Boul Des Sources, Pierrefonds, QC H8Y3C6 2016-11-25
CANADA POST CORPORATION 4894 Boul Des Sources, Dollard-des-ormeaux, QC H8Y3C7 2008-07-15

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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