DIAR EXCHANGE · MOUHAMMAD REDHA, MONTHER

Address:
1390 Sainte-catherine St W, Montreal, QC H3G 1P8

DIAR EXCHANGE · MOUHAMMAD REDHA, MONTHER (Registration# M11584344) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 16, 2011.

Business Overview

Main Business

Registration Number M11584344
Business Number Registered / Inscrite
Legal Individual Name MOUHAMMAD REDHA, MONTHER
Operate Name DIAR EXCHANGE
Location 1390 SAINTE-CATHERINE ST W
MONTREAL
QC H3G 1P8
Canada
Registration Date 2011-09-16
Registration Expiration Date 2022-03-20
Phone Number 5142828465
Business Activity Foreign exchange dealing / Opérations de change

Office Location

1390 Sainte-catherine St W, Montreal, QC H3G 1P8
Address 1390 SAINTE-CATHERINE ST W
City MONTREAL
Province QC
Postal H3G 1P8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9211-2861 QUÉBEC INC. 1405 De Maisonneuve Ouest, MontrÉal, QC H3G 1M6 2010-01-18
ALI, JABAR 1395 St-catherine St W, Montreal, QC H3G 1R1 2008-06-23
9149-6828 QUEBEC INC. 1438 Ste-catherine Ouest, Montreal, QC H3G 1R8 2008-06-23
ORIGEN TELECOM INC 2157 Mackay St, Montreal, QC H3G 2J2 2009-07-17
ITC PAYMENT SOLUTIONS INC. 2160 De La Montagne, Montreal, QC H3G1G3 2018-11-02
8354766 CANADA INC. 2160 De La Montagne Suite 500, Montreal, QC H3G1G3 2017-04-27
ELITE FOREX INC. 1855 Ste Catherine Street West, Montreal, QC H3G1M2 2008-06-23
COMMERÇANTS PARTIA INC. 1405 Maisonneouve, Montreal, QC H3G1M6 2014-04-26
3787087 CANADA INC. 1405 De Maisonneuve Blvd W, Montreal, QC H3G1M6 2008-06-23
LA MAISON OGILVY INC. (CLOSED AS OF JANUARY 31, 2018) 1307 Ste-catherine Ouest, Montreal, QC H3G1P0 2008-06-23

Competitor

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City MONTREAL
Post Code H3G 1P8

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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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