Registration Number | M11595194 |
Business Number | Ceased / Cessée |
Legal Business Name | MERCANTILE METALS INC (English / Anglais) |
Location |
6167 PASCAL STREET MONTREAL-NORD QC H1G 1T2 Canada |
Registration Date | 2011-12-02 |
Cessation Date | 2014-09-24 |
Phone Number | 5145896171 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1147418975 |
Incorporation Date | 1996-11-28 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 6167 PASCAL STREET |
City | MONTREAL-NORD |
Province | QC |
Postal | H1G 1T2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PV VARIÉTÉS INC | 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 | 2009-06-19 | |
CHANGE INSTA QUEBEC INC. | 5610 Boul. Leger, Montreal-nord, QC H1G1K3 | 2011-11-30 | |
PIERRE, MARIE FRANCE | 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 | 2009-06-19 | |
LAGUERRE, JEAN WINSON | 6335 Boulevard LÉger, Montreal, QC H1G1L4 | 2009-06-19 | |
LAGUERRE, JEAN W | 6335 Boulevard Leger, Montreal, QC H1G1L4 | 2008-06-23 | |
LI, HUAZHONG | 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 | 2009-06-19 | |
BIJOUX-FRANÇOIS, MARIE YSE | 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 | 2009-06-19 | |
LI, HUAZHONG | 6512 Boulleger, Montreal, QC H1G1L5 | 2008-06-23 | |
MARIE YSA FRANCOIS | 6600 Boul Leger, Montreal, QC H1G1L5 | 2008-06-23 | |
SODI INC | 6262, Rue Pascal, Montreal, QC H1G1T4 | 2009-06-19 |
City | MONTREAL-NORD |
Post Code | H1G 1T2 |
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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.