CHÈQUE EXPRESS · GESCORO INC.

Address:
412, Rue Jean-talon Ouest, MontrÉal, QC H3N1R2

CHÈQUE EXPRESS · GESCORO INC. is (Registration# M09960079), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 14, 2009.

Business Overview

Branch Information

Main Business GESCORO INC.
Branch Location 412, RUE JEAN-TALON OUEST
MONTRÉAL
QC H3N1R2
Canada
Phone Number 5148002274
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M09960079
Business Number Registered / Inscrite
Legal Business Name GESCORO INC. (English / Anglais)
Operate Name CHÈQUE EXPRESS
Location 7450 GALERIES D'ANJOU (SUITE #440)
MONTREAL (ANJOU)
QC H1M 3M3
Canada
Registration Date 2009-08-14
Registration Expiration Date 2021-08-24
Phone Number 4383854663
Web Site www.rapidecheque.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1165810996
Incorporation Date 2009-04-17
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

412, Rue Jean-talon Ouest, MontrÉal, QC H3N1R2
Address 412, RUE JEAN-TALON OUEST
City MONTRÉAL
Province QC
Postal H3N1R2
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
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
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

Competitor

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City MONTREAL (ANJOU)
Post Code H1M 3M3

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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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