Registration Number | M09451713 |
Business Number | Ceased / Cessée |
Legal Business Name | PRIMEX CURRENCY EXCHANGE INCORPORATED (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
1045 ST-VIATEUR AVE MONTREAL QC H2V 1Y4 Canada |
Registration Date | 2009-12-30 |
Cessation Date | 2012-01-04 |
Phone Number | 5146054300 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Address | 1045 ST-VIATEUR AVE |
City | MONTREAL |
Province | QC |
Postal | H2V 1Y4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BUREAU DE CHANGE PRIMEX INC. | 1045 St-viateur Ave, Montreal, QC H2V1Y4 | 2012-03-09 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TY PC-TECH INC. | 6599 Avenue Du Parc, Apt 1, Montreal, QC H2V 4J1 | 2014-11-05 | |
CANADA POST CORPORATION | 7038 Rue Saint Dominique, MontrÉal, QC H2V0A0 | 2008-06-23 | |
GESTION MARIO ALARIE INC. | 1495 Av Van Horne, Outremont, QC H2V1L0 | 2008-06-23 | |
CANADA POST CORPORATION | 1495 Av Van Horne, Outremont, QC H2V1L3 | 2008-07-15 | |
7657188 CANADA INC. | 1844 Avenue Lajoie, Montreal, QC H2V1S3 | 2013-03-14 | |
BUREAU DE CHANGE PRIMEX INC. | 1045 St-viateur Ave, Montreal, QC H2V1Y4 | 2012-03-09 | |
H & R BLOCK CANADA INC | 5131 Du Parc Avenue, Montreal, QC H2V4G3 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 5185 Park Ave, Montreal, QC H2V4G4 | 2008-06-23 | |
PHARM LAURENT TÉTREAULT ET ASSOCIE | 5647 Av Du Parc, MontrÉal, QC H2V4H0 | 2008-06-23 | |
CANADA POST CORPORATION | 5655 Avenue Du Parc, Montreal, QC H2V4H2 | 2008-07-15 |
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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.