CHÈQUE EXPRESS · GESCORO INC.

Address:
774, Rue BÉlanger, MontrÉal, QC H2S1G6

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 774, RUE BÉLANGER
MONTRÉAL
QC H2S1G6
Canada
Phone Number 4383816196
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

774, Rue BÉlanger, MontrÉal, QC H2S1G6
Address 774, RUE BÉLANGER
City MONTRÉAL
Province QC
Postal H2S1G6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2014-01-07
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23
TRUONG, THANH HUNG 403 Belanger, Montreal, QC H2S 1G3 2015-04-16
TRANS-PAQ INC 419 Rue Belanger E, Montreal, QC H2S 1G3 2008-06-23
NGUYEN, KIM DUNG 403 Rue Belanger, Montreal, QC H2S 1G3 2008-06-23
ANTILLAS COMMUNICATION INC 500 Belanger Est, Montreal, QC H2S 1G4 2008-06-23
GESTION FINANCIERE TRINITY INC 437 St-zotique Ave E, MontrÉal, QC H2S 1M1 2008-10-10
9145-6186 QUEBEC INC 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 2013-02-01
TRAN, NHAT MINH NGUYEN 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-10-14
8727384 CANADA INC. 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-05-16

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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