Registration Number | M10465621 |
Business Number | Expired / Expirée |
Legal Business Name | 9193-1592 QUEBEC INC (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | UNIFINANCE |
Location |
5323 DECARIE MONTREAL QC H3W 3C4 Canada |
Registration Date | 2010-04-22 |
Registration Expiration Date | 2013-02-28 |
Phone Number | 5146290305 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1165001109 |
Incorporation Date | 2008-02-25 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5323 DECARIE |
City | MONTREAL |
Province | QC |
Postal | H3W 3C4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TAIN, DALIN | 4775 Avenue Van Horne, Montreal, QC H3W 1H8 | 2008-10-23 | |
SIYA, LOURDES | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 2008-08-25 | |
MEGASTAR SUPER VIDEO & VARIETY INC. | 4731 Avenue Van Horne, Montreal, QC H3W 1H8 | 2008-06-23 | |
FLORECE, BRYAN | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 2011-10-19 | |
MERCURYQUICK FINANCIAL SERVICES INC. | 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 | 2008-08-25 | |
VALLES, PANCRASIA | 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 | 2008-09-25 | |
KINGDOM ACQUISITION INC. | 4950 Chemin Queen Mary Suite 412, Montreal, QC H3W 1X3 | 2008-12-09 | |
9139-0849 QUEBEC INC | 4961c Chemin Queen-mary, MontrÉal, QC H3W 1X4 | 2008-06-23 | |
6475809 CANADA INC. | 5206 Queen Mary Road, Montreal, QC H3W 1X5 | 2008-06-24 | |
FILORAMIQUE INTERNATIONAL INC | 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 | 2008-06-23 |
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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.