TELFUND INTERNATIONAL CANADA INC.

Address:
07-700 Jean-talon West, Montreal, QC H3N 1R8

TELFUND INTERNATIONAL CANADA INC. (Registration# M09377443) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 7, 2009.

Business Overview

Main Business

Registration Number M09377443
Business Number Expired / Expirée
Legal Business Name TELFUND INTERNATIONAL CANADA INC. (English / Anglais)
Location 07-700 JEAN-TALON WEST
MONTREAL
QC H3N 1R8
Canada
Registration Date 2009-08-07
Registration Expiration Date 2012-07-31
Phone Number 5149697997
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 720256-3
Incorporation Date 2009-07-07
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

07-700 Jean-talon West, Montreal, QC H3N 1R8
Address 07-700 JEAN-TALON WEST
City MONTREAL
Province QC
Postal H3N 1R8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23
91425348 QUEBEC INC 771 Liege W, Montreal, QC H3N1B1 2008-06-23
9396-1126 QUÉBEC INC 819 Rue Liege O, Montreal, QC H3N1B3 2008-06-23

Competitor

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City MONTREAL
Post Code H3N 1R8

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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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