BAH SERVICES FINANCIERS

Address:
1100 Bouvier, QuÉbec, QC G2K1L9

BAH SERVICES FINANCIERS is an agent of GUB TRANSFERT · BAH TRANSFERT INC (Registration# M10358721), 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

Agent Information

Agent Legal Business Name BAH SERVICES FINANCIERS (English / Anglais)
BAH SERVICES FINANCIERS (Bilingual (English/French) / Bilingue (anglais/français))
BAH SERVICES FINANCIERS (French / Français)
Phone Number 4188733904 ext. 232
Business Activity Money transferring / Transfert de fonds
Main Location 1100 BOUVIER
QUÉBEC
QC G2K1L9
Canada
Agent For BAH TRANSFERT INC

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)

Office Location

1100 Bouvier, QuÉbec, QC G2K1L9
Address 1100 BOUVIER
City QUÉBEC
Province QC
Postal G2K1L9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1150 Boul Lebourgneuf, Quebec, QC G2K0A9 2008-07-15
HRB CANADA INC 5401 Boul Des Galeries, Quebec City, QC G2K1N4 2008-06-23
CORPORATION D'ÉCHANGE CANADA INC 5401 Blvd Des Galeries, Quebec, QC G2K1N4 2018-08-31
GROUPE NICOLAS B DE LA BRUÈRE INC. 1150 Boul Lebourgneuf, QuÉbec, QC G2K2E0 2008-06-23
DEVISES MONDIALES INC. 1170 Boul. Lebourgneuf Bureau 111, QuÉbec, QC G2K2E3 2008-06-23
WAL MART CANADA CORP 1700 Boul Lebourgneuf, Quebec City, QC G2K2M4 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
GROUP MSEOTC LIMITED 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K2C3 2020-11-23
HUGE-TRANSFERT INC. 1423 Rue Paul Vi, Quebec, QC G2G1P2 2020-05-29
SYSTEMES DE PAIEMENT MOMOCASH, INC 3-934 Avenue De Bourgogne, QuÉbec, QC G1X3E3 2020-05-06
WYSE WALLET INC. 520 Rue Du Calvados, QuÉbec, QC G2N2B4 2020-04-15
9372-3419 QUÉBEC INC 18 Rue Sous-le-cap, Quebec, QC G1K3X7 2020-02-04
11639064 CANADA INC. 1163 Rue Des Chasseurs, QuÉbec, QC G1Y2S1 2019-12-17
HERNANDEZ, ALEJANDRA 300 De La Couronne, Quebec, QC G1K6E4 2019-10-30
ROYAL TRANFERT INC. 2040 Boulevard Laurier, Quebec, QC G1T1B6 2019-10-04
MATA MONSERRATTE, KERLIM YOSAID 1314 Rue De L'indigo, Quebec, QC G3J1S5 2009-07-10
MORA, WALTER ALBERTO 320, Avenue Plante, QuÉbec, QC G1M1S5 2009-06-19

Competitor

Search similar business entities

City MONTREAL
Post Code H3S2A3

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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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