Z SHISHA · 9195-7373 QUEBEC INC

Address:
162 Mont-royal Ave E, Montreal, QC H2T 1P1

Z SHISHA · 9195-7373 QUEBEC INC (Registration# M09940685) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 9, 2009.

Business Overview

Main Business

Registration Number M09940685
Business Number Expired / Expirée
Legal Business Name 9195-7373 QUEBEC INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name Z SHISHA
Location 162 MONT-ROYAL AVE E
MONTREAL
QC H2T 1P1
Canada
Registration Date 2009-10-09
Registration Expiration Date 2012-04-30
Phone Number 5148456949
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1165104523
Incorporation Date 2008-04-14
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

162 Mont-royal Ave E, Montreal, QC H2T 1P1
Address 162 MONT-ROYAL AVE E
City MONTREAL
Province QC
Postal H2T 1P1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HYPPOLITE, MACKENS 350, Boulevard St-joseph E (suite #102a), MontrÉal, QC H2T1J4 2009-06-19
TABAGIE ETOILE POLAIRE 4547 Boul Saint Laurent, Montreal, QC H2T1R0 2008-07-15
9308-2436 QUÉBEC INC. 4547 Boul Saint-laurent, MontrÉal, QC H2T1R0 2008-06-23
VARIETE FAIRMOUNT DELPHI 221 Fairmount O, MontrÉal, QC H2T2M0 2008-06-23
CANADA POST CORPORATION 221 Av Fairmount O, Montreal, QC H2T2M8 2008-07-15
LI, CHENG 201 Av. Du Mont-royal West, Montreal, QC H2T2T2 2008-06-23

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GROUP, ODIN SERVICE 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 2020-10-21
CLUB CRYPTO INC. 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 2020-09-16
STARK, VERONICA 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 2020-09-16
CLUB CRYPTO INC. 1434 Mackay St, Montreal, QC H3G2H7 2020-09-16
CLUB CRYPTO INC. 1495, Rue College, Montreal, QC H4L3L2 2020-09-16
CLUB CRYPTO INC. 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 2020-09-16
CLUB CRYPTO INC. 4947 Ch. Reine-marie, Montreal, QC H3W1X4 2020-09-16
CLUB CRYPTO INC. 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 2020-09-16

Competitor

Search similar business entities

City MONTREAL
Post Code H2T 1P1

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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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