BUREAU DE CHANGE ST-URBAIN · SASSI, SALAH

Address:
3717 St-urbain, Montreal, QC H2X2P5

BUREAU DE CHANGE ST-URBAIN · SASSI, SALAH (Registration# M10019762) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 18, 2010.

Business Overview

Main Business

Registration Number M10019762
Business Number Ceased / Cessée
Legal Individual Name SASSI, SALAH
Operate Name BUREAU DE CHANGE ST-URBAIN
Location 3717 ST-URBAIN
MONTREAL
QC H2X2P5
Canada
Registration Date 2010-06-18
Cessation Date 2010-12-31
Phone Number 5146589215
Business Activity Foreign exchange dealing / Opérations de change

Office Location

3717 St-urbain, Montreal, QC H2X2P5
Address 3717 ST-URBAIN
City MONTREAL
Province QC
Postal H2X2P5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9054-9502 QUÉBEC INC. 9b Rue De La GauchetiÈre E, Montreal, QC H2X 1P4 2008-10-31
9171-2935 QUEBEC INC. 1425 Saint Laurent Suite A, Montreal, QC H2X 2S8 2008-06-23
6631975 CANADA INC 11 Sherbrooke St E, Suite 301, Montreal, QC H2X 2V8 2009-03-31
9259-5222 QUEBEC INC 2051a Saint Denis St, Montreal, QC H2X 3K8 2012-03-21
CAPITAL GIFT INC. 3550 Jeanne Mance, Suite E1010, Montreal, QC H2X 3P7 2008-06-23
TRANSAT DISTRIBUTION CANADA INC. 1601-300 Rue Leo-pariseau, Montreal, QC H2X 4B3 2008-06-23
9362-4468 QUÉBEC INC 205, Rue Sherbrooke Ouest, MontrÉal, QC H2X1X7 2009-06-19
NATIONAL MONEY MART CO 1 Ste Catherine St W, Montreal, QC H2X1Z5 2008-06-23
NATIONAL MONEY MART CO 1 Ste Catherine St W, Montreal, QC H2X1Z5 2008-06-23
NATIONAL MONEY MART COMPANY 1 Ste Catherine St W, Montreal, QC H2X1Z5 2008-06-23

Competitor

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City MONTREAL
Post Code H2X2P5

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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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