9251-4868 QUEBEC INC. is an agent of DEVISE INTERNATIONAL · 9251-4868 QUEBEC INC. (Registration# M11367336), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 6, 2011.
Agent Legal Business Name | 9251-4868 QUEBEC INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Phone Number | 5148067603 |
Business Activity | Foreign exchange dealing / Opérations de change |
Main Location |
9543 GOUIN WEST PIERREFONDS QC H8Y1R2 Canada |
Agent For | 9251-4868 QUEBEC INC. |
Registration Number | M11367336 |
Business Number | Expired / Expirée |
Legal Business Name | 9251-4868 QUEBEC INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | DEVISE INTERNATIONAL |
Location |
1550A BOUL COTE-VERTU MONTREAL QC H4L1Z8 Canada |
Registration Date | 2011-10-06 |
Registration Expiration Date | 2018-10-13 |
Phone Number | 5149990006 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1167673814 |
Incorporation Date | 2011-09-22 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 9543 GOUIN WEST |
City | PIERREFONDS |
Province | QC |
Postal | H8Y1R2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9214-9277 QUEBEC INC | 9543 Boul. Gouin W, Pierrefonds, QC H8Y 1R2 | 2009-12-04 | |
110 MIRACLES INC | 9549 Gouin Blvd W, Pierrefonds, QC H8Y 1R2 | 2009-10-09 | |
GESTAXICOM | 9570 Boul Gouin O, Pierrefonds, QC H8Y1R3 | 2008-07-15 | |
GESTAXI INC | 10449 Boul Gouin, Montreal, QC H8Y1R3 | 2008-06-23 | |
ELLIOTT ODARTEY | 4718 Rue Alexander, Pierrefonds, Montreal, QC H8Y2B1 | 2011-06-22 | |
ODARTEY, ELLIOTT | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 2009-07-10 | |
ODARTEY, ELLIOT | 4718, Rue Alexander, Pierrefonds, QC H8Y2B1 | 2009-06-19 | |
CHATVINE COMMUNICATION | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 2008-07-15 | |
9247-1416 QUEBEC INC | 4706-33 Reu Alexander, Pierrefonds, QC H8Y2B1 | 2008-06-23 | |
CHATVINE COMMUNICATIONS | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 2016-11-25 |
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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.