CHÈQUE EXPRESS · GESCORO INC.

Address:
514, Rue Atwater, MontrÉal, QC H4G2Y5

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 514, RUE ATWATER
MONTRÉAL
QC H4G2Y5
Canada
Phone Number 5149060300
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

514, Rue Atwater, MontrÉal, QC H4G2Y5
Address 514, RUE ATWATER
City MONTRÉAL
Province QC
Postal H4G2Y5
Country CA

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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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