MARCHE MECCA

Address:
834 Liege West, Montreal, QC H3N 1B4

MARCHE MECCA is an agent of MT GLOBAL LIMITED (Registration# M11695700), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 7, 2011.

Business Overview

Agent Information

Agent Legal Business Name MARCHE MECCA (French / Français)
Phone Number 5142732565
Business Activity Money transferring / Transfert de fonds
Main Location 834 LIEGE WEST
MONTREAL
QC H3N 1B4
Canada
Agent For MT GLOBAL LIMITED

Main Business

Registration Number M11695700
Business Number Registered / Inscrite
Legal Business Name MT GLOBAL LIMITED (English / Anglais)
Location 30-2 THORNCLIFFE PARK DR
TORONTO
ON M4H1H2
Canada
Registration Date 2011-02-07
Registration Expiration Date 2022-01-07
Phone Number 6478556699
Web Site www.mtglobal.co.uk
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 775948-7
Incorporation Date 2011-01-24
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

834 Liege West, Montreal, QC H3N 1B4
Address 834 LIEGE WEST
City MONTREAL
Province QC
Postal H3N 1B4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23
91425348 QUEBEC INC 771 Liege W, Montreal, QC H3N1B1 2008-06-23
9396-1126 QUÉBEC INC 819 Rue Liege O, Montreal, QC H3N1B3 2008-06-23
JASSI, JASWANT RAI 815-liege West #2, Montreal, QC H3N1B3 2016-10-21

Competitor

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City TORONTO
Post Code M4H1H2

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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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