SEFMEX INC.

Address:
218-1130 CurÉ-labelle, Laval, QC H7V 3T7

SEFMEX INC. (Registration# M09188599) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 23, 2009.

Business Overview

Main Business

Registration Number M09188599
Business Number Ceased / Cessée
Legal Business Name SEFMEX INC. (Bilingual (English/French) / Bilingue (anglais/français))
Location 218-1130 CURÉ-LABELLE
LAVAL
QC H7V 3T7
Canada
Registration Date 2009-10-23
Cessation Date 2015-02-28
Phone Number 5145092621
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1164244841
Incorporation Date 2007-02-15
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

218-1130 CurÉ-labelle, Laval, QC H7V 3T7
Address 218-1130 CURÉ-LABELLE
City LAVAL
Province QC
Postal H7V 3T7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1571 Boul Daniel Johnson, Laval, QC H7V1B0 2008-06-23
REUSSITE SCOLAIRE DE LAVA 3749 Boul Levesque Ouest, Chomedey (laval), QC H7V1G4 2008-06-23
EL MOUSSAOUI, ALI 3231, Boulevard Cartier O, Laval, QC H7V1J8 2009-06-19
NATIONAL MONEY MART CO 3890 Samson St, Laval, QC H7V1L6 2008-06-23
NATIONAL MONEY MART COMPANY 3890 Samson St, Laval, QC H7V1L6 2008-06-23
KHALLOUKI, MOHAMMED 3820 Boulevard Perron, Laval, QC H7V1P6 2009-06-19
9418-3613 QUÉBEC INC 3830, Boulevard Notre-dame, Laval, QC H7V1R9 2009-06-19
SANOGO, SIDYKH AL-BAKR 93, 69e Avenue, Laval, QC H7V2N7 2019-05-30
6340202 CANADA INC. 965 Boul CurÉ-labelle, Laval, QC H7V2V0 2008-06-23
9336-1244 QUÉBEC INC 845, Boulevard CurÉ-labelle, Chomedey, QC H7V2V2 2009-06-19

Competitor

Search similar business entities

City LAVAL
Post Code H7V 3T7

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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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