AMANA INTERNATIONAL · 9251-9552 QUEBEC INC

Address:
1435 Rue Stanley, Montreal, QC H3A1P4

AMANA INTERNATIONAL · 9251-9552 QUEBEC INC (Registration# M11438457) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 27, 2011.

Business Overview

Main Business

Registration Number M11438457
Business Number Registered / Inscrite
Legal Business Name 9251-9552 QUEBEC INC (English / Anglais)
Operate Name AMANA INTERNATIONAL
Location 1435 RUE STANLEY
MONTREAL
QC H3A1P4
Canada
Registration Date 2011-10-27
Registration Expiration Date 2022-09-09
Phone Number 5142846636
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1167698324
Incorporation Date 2011-10-03
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1435 Rue Stanley, Montreal, QC H3A1P4
Address 1435 RUE STANLEY
City MONTREAL
Province QC
Postal H3A1P4
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
9117-0274 QUEBEC INC. 1435 Rue Stanley, Montreal, QC H3A 1P4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAISON DE LA MONNAIE INC. 368 Rue Sherbrooke Ouest, Montreal, QC H3A 1B2 2008-06-23
9228-2177 QUEBEC INC. 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 2014-05-21
9198-4005 QUEBEC INC. Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 2008-09-29
EURO FOREX INC. Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 2008-06-23
9117-0274 QUEBEC INC. 1435 Rue Stanley, Montreal, QC H3A 1P4 2008-06-23
9200-0819 QUEBEC INC 2090 A Union Street, Montreal, QC H3A 2C2 2008-10-16
12015668 CANADA INC. 925 De Maisonneuve West #351, Montreal, QC H3A0A5 2020-05-01
9352-0534 QUEBEC INC. 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 2017-12-07
9228-2177 QUÉBEC INC. 391 Sherbrooke O, MontrÉal, QC H3A1B5 2016-04-27
92282177 QUEBEC INC 391 Rue Sherbrooke Ouest, MontrÉal, QC H3A1B5 2011-01-14

Competitor

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City MONTREAL
Post Code H3A1P4

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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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