KHALIS MONEY TRANSFER · GROUPE S3I INC

Address:
5319 MontÉ Saint-hubert, Saint-hubert, QC J3Y 1V8

KHALIS MONEY TRANSFER · GROUPE S3I INC (Registration# M09835180) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 24, 2009.

Business Overview

Main Business

Registration Number M09835180
Business Number Expired / Expirée
Legal Business Name GROUPE S3I INC (French / Français)
Operate Name KHALIS MONEY TRANSFER
Location 5319 MONTÉ SAINT-HUBERT
SAINT-HUBERT
QC J3Y 1V8
Canada
Registration Date 2009-07-24
Registration Expiration Date 2016-04-27
Phone Number 4506765250
Web Site www.groupes3i.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1165952996
Incorporation Date 2009-06-23
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5319 MontÉ Saint-hubert, Saint-hubert, QC J3Y 1V8
Address 5319 MONTÉ SAINT-HUBERT
City SAINT-HUBERT
Province QC
Postal J3Y 1V8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EMAZ COLLECTIONS INC 5020 Montee Saint-hubert, Saint-hubert, QC J3Y1V5 2008-06-23
MARCHE MULTICOLORES ITEE 5321 Montee Saint Hubert, Saint Hubert, QC J3Y1V8 2009-06-19
9284-0362 QUÉBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2009-06-19
9284-0362 QUEBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2008-07-15
MERVEILLE MARC ANTOINE 5486 Rue Ochard, Saint-hubert, QC J3Y2H1 2016-11-08
BECERRA, JENNY 4600 Rue Quevillon, Longueuil, QC J3Y2V2 2008-06-23
DEPANNEUR MOM AMI 2012 5692 Boulv Davis, Saint-hubert, QC J3Y3J1 2008-06-23
CANADA POST CORPORATION 5245 Boul Cousineau, Saint-hubert, QC J3Y3K8 2008-07-15
SAMIJO MODE INC 5184 Chemin De Chambly, Saint-hubert, QC J3Y3N3 2009-06-19
SAMIJO 5184, Chemin Chambly, Saint-hubert, QC J3Y3N3 2008-07-18

Competitor

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City SAINT-HUBERT
Post Code J3Y 1V8

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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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