GUB TRANSFERT · BAH TRANSFERT INC

Address:
6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3

GUB TRANSFERT · BAH TRANSFERT INC (Registration# M10358721) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 1, 2010.

Business Overview

Main Business

Registration Number M10358721
Business Number Registered / Inscrite
Legal Business Name BAH TRANSFERT INC (French / Français)
Operate Name GUB TRANSFERT
Location 6280 CH. DE COTE DES NEIGES
MONTREAL
QC H3S2A3
Canada
Registration Date 2010-04-01
Registration Expiration Date 2022-08-22
Phone Number 4382397915
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6841236
Incorporation Date 2007-09-17
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
BAH SERVICES FINANCIERS 1100 Bouvier, QuÉbec, QC G2K1L9 2016-08-18 Registered

Branches

Entity Name Office Street_Address Start Date Status
GUB TRANSFERT · BAH TRANSFERT INC 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 2010-04-01 Registered

Office Location

6280 Ch. De Cote Des Neiges, Montreal, QC H3S2A3
Address 6280 CH. DE COTE DES NEIGES
City MONTREAL
Province QC
Postal H3S2A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BAH TRANSFERT INC 6280 Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 2010-04-01
BAH TRANSFERT INC. 6280. Chemin De La CÔte-des-neiges, Montreal, QC H3S2A3 2009-06-19
GUB MONEY TRANSFER 6280 Chermin De La Cote-des-neiges, Montreal, QC H3S2A3 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAQUE, MD FAZLUL 2896, Rue Goyer, MontrÉal, QC H3S1H3 2009-06-19
9070-4701 QUEBEC INC. 2635 Av Van Horne, Montreal, QC H3S1P0 2008-06-23
CANADA POST CORPORATION 2635 Av Van Horne, Montreal, QC H3S1P6 2008-07-15
METRO RICHELIEU INC 2875 Ave Van Horne, Montreal, QC H3S1P6 2008-06-23
H & R BLOCK CANADA INC 5630 Cote Des Neige, Montreal, QC H3S1Y7 2008-06-23
PHARMATON INC 5843 Cote Des Neiges, Montreal, QC H3S1Z2 2008-06-23
MONEY CASH WORLDWIDE, INC. 6155 CÔte Des Neiges, Montreal, QC H3S1Z9 2008-08-20
PHARMACIE DOLARIAN ET CHIRINIAN SEN 6200 Cote Des Neiges, Montreal, QC H3S2A0 2008-06-23
CANADA POST CORPORATION 6200 Ch De La Cote-des-neiges, Montreal, QC H3S2A1 2008-07-15
NATIONAL MONEY MART CO 6525 Cote Des Neiges, Montreal, QC H3S2A5 2008-06-23

Competitor

Search similar business entities

City MONTREAL
Post Code H3S2A3

Improve Information

Please provide details on GUB TRANSFERT · BAH TRANSFERT INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches