BUREAU DE CHANGE QUEBEC · 9329-8859 QUEBEC, INC

Address:
740 Cote Vertu # 182, Saint-laurent, QC H4L5C8

BUREAU DE CHANGE QUEBEC · 9329-8859 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 9329-8859 QUEBEC, INC (English / Anglais)
Agent Operate Name BUREAU DE CHANGE QUEBEC
Phone Number 5148067603
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Main Location 740 COTE VERTU # 182
SAINT-LAURENT
QC H4L5C8
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

740 Cote Vertu # 182, Saint-laurent, QC H4L5C8
Address 740 COTE VERTU # 182
City SAINT-LAURENT
Province QC
Postal H4L5C8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9329-8859 QUEBEC INC. 740 Boul De La Cote Vertu Ubit 182, St-laurent, QC H4L5C8 2016-07-06
9329-8859 QUEBEC INC. 740, Boulevard De La CÔte-vertu (#182), St-laurent, QC H4L5C8 2009-06-19
BUREAU DE CHANGE QUEBEC 182-740 Boul De La Cote Vertu 182, Ville Saint Laurent, QC H4L5C8 2008-07-15
METRO RICHELIEU INC 740 Chemin Cote Vertu Ste 134, Montreal, QC H4L5C8 2008-06-23
10711047 CANADA INC 740 Boulevard De La Cote-vertu, Montreal, QC H4L5C8 2008-06-23
9329-8859 QUEBEC INC 740 Boulevard De La Cote-vertu Suite 182, Montreal, QC H4L5C8 2008-06-23
9329-8859 QUEBEC INC DBA BUREAU DE CHANGE QUEBEC 740 Boul De La Cote Vertu #182, Saint Laurent, QC H4L5C8 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2008-07-08
9400-4751 QUÉBEC INC 1755 Rue Oxford, Saint Laurent, QC H4L1B7 2008-06-23
YUAN, CHUAN HUI 1401 Rue Poirier, Montreal, QC H4L1H2 2009-06-19
YUAN, CHUAN HUI 1401 Rue Poirier, Saint-laurent, QC H4L1H2 2008-06-23
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2008-06-23
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2011-10-06
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28

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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