CATHAI CAPITAL · 4269101 CANADA INC.

Address:
8141 Boulevard Pie Ix, MontrÉal, QC H1Z3T5

CATHAI CAPITAL · 4269101 CANADA INC. (Registration# M09856641) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 18, 2009.

Business Overview

Main Business

Registration Number M09856641
Business Number Registered / Inscrite
Legal Business Name 4269101 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name CATHAI CAPITAL
Location 8141 BOULEVARD PIE IX
MONTRÉAL
QC H1Z3T5
Canada
Registration Date 2009-12-18
Registration Expiration Date 2022-10-15
Phone Number 5149280688
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 4269101
Incorporation Date 2004-12-03
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

8141 Boulevard Pie Ix, MontrÉal, QC H1Z3T5
Address 8141 BOULEVARD PIE IX
City MONTRÉAL
Province QC
Postal H1Z3T5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CLUB CRYPTO INC. 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 2020-09-16
4269101 CANADA INC. 8141 Boulevard Pie-ix, Montreal, QC H1Z3T5 2009-07-10
4269101 CANADA INC 8141, Boulevard Pie-ix, MontrÉal, QC H1Z3T5 2009-06-19
4269101 CANADA INC. 8141 Blvd Pie Ix, Montreal, QC H1Z3T5 2009-02-02
9182-8350 QUEBEC INC 8151 Boul Pie Ix, Montreal, QC H1Z3T5 2008-06-23
SERVICES MONETAIRE FOREXGO 8141 Boul Pie-ix, Montreal, QC H1Z3T5 2017-06-28

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2008-06-23
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
LE GROUPE JOCAJEM INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2008-06-23
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2015-07-22
SEOMICA INC. 4200, 51e Rue, Montreal, QC H1Z1J3 2009-06-19
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23
LAGUERRE, HENRI CLAUDE 4250, 47e Rue, MontrÉal, QC H1Z1L9 2009-06-19

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1Z3T5

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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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