8601364 CANADA, INC.

Address:
1733 Rue Berri, Montreal, QC H2L4E9

8601364 CANADA, 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 8601364 CANADA, INC. (English / Anglais)
Agent Operate Name 8601364 CANADA, INC.
Phone Number 4383965156
Business Activity Money transferring / Transfert de fonds
Main Location 1733 RUE BERRI
MONTREAL
QC H2L4E9
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

1733 Rue Berri, Montreal, QC H2L4E9
Address 1733 RUE BERRI
City MONTREAL
Province QC
Postal H2L4E9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
8601364 CANADA INC 1215 - 1733 Rue Berri, Montreal, QC H2L4E9 2014-08-11
8601364 CANADA INC. 1733, Rue Berri, MontrÉal, QC H2L4E9 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9210-0460 QUEBEC INC. 1104 Rue Ontario Est, Montreal, QC H2L 1R1 2009-12-30
NGUYEN, WENDY 1682 Ste-catherine St E, Montreal, QC H2L 2J4 2008-09-03
LIU, XUHUAN 1311 Rue Ontario Est, Montreal, QC H2L1R8 2008-06-23
9199-8799 QUEBEC INC. 1580 Rue Ontario E, Montreal, QC H2L1S0 2008-06-23
ANGEL HERNANDEZ, ANGIE 1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3 2009-06-19
HENZI FINCO INC 861 Boul De Maisonneuve E, Montreal, QC H2L1Y8 2008-07-15
D'INVESTISSEMENT INC., L'HONNEUR 908 Maisonneuve East, Montreal, QC H2L1Z1 2016-03-24
2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21
COOP UQAM 405 Ste-catherine Est J-m205, Montreal, QC H2L2C4 2008-06-23
GESTION FORTIER-ALLAN 29 INC. 901 Rue Ste-catherine E, MontrÉal, QC H2L2E0 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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