MOBIVI INC

Address:
7012 Plaza St-hubert - Suite 103, Montreal, QC H2S2M9

MOBIVI INC (Registration# M11569753) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 5, 2011.

Business Overview

Main Business

Registration Number M11569753
Business Number Ceased / Cessée
Legal Business Name MOBIVI INC (English / Anglais)
Location 7012 PLAZA ST-HUBERT - SUITE 103
MONTREAL
QC H2S2M9
Canada
Registration Date 2011-08-05
Cessation Date 2012-10-31
Phone Number 5145628681
Web Site http://www.mobivi.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 792784-3
Incorporation Date 2011-07-27
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

7012 Plaza St-hubert - Suite 103, Montreal, QC H2S2M9
Address 7012 PLAZA ST-HUBERT - SUITE 103
City MONTREAL
Province QC
Postal H2S2M9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MINTBROKER INTERNATIONAL, LTD. 203-7100 Rue Saint-hubert, Montreal, QC H2S2M9 2019-10-24
9245-9205 QUÉBEC INC. 7082 Rue St-hubert, MontrÉal, QC H2S2M9 2012-11-07
MARIA CORTES QUINTERO 7096 Rue St-hubert, Montreal, QC H2S2M9 2009-07-10
LATIN EXPRESS COURRIER INC. 7100, Rue St-hubert (#202), MontrÉal, QC H2S2M9 2009-06-19
CORTÈS QUINTERO, MARIA 7096, Rue St Hubert, MontrÉal, QC H2S2M9 2009-06-19
PACCIARDI RISEMBERG, EZIO 7012, Rue St-hubert, Montreal, QC H2S2M9 2009-06-19
CORTES QUINTERO, MARIA 7096 Rue Saint-hubert, Montreal, QC H2S2M9 2009-02-02
LEFRANC, JOSETTE 7100 Rue Saint-hubert,local 203, Montreal, QC H2S2M9 2008-07-18
MARIA CORTES QUINTERO 7096 Rue St Hubert, Montreal, QC H2S2M9 2008-06-23
PICCIARDI, EZIO 7012 St-hubert, Montreal, QC H2S2M9 2008-06-23

Competitor

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City MONTREAL
Post Code H2S2M9

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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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