SARATOGA MONEY REMITTANCE · 9197-3974 QUEBEC INC

Address:
2975 Rue Hochelaga, Montreal, QC H1W 1G1

SARATOGA MONEY REMITTANCE · 9197-3974 QUEBEC INC (Registration# M12105325) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 11, 2012.

Business Overview

Main Business

Registration Number M12105325
Business Number Ceased / Cessée
Legal Business Name 9197-3974 QUEBEC INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SARATOGA MONEY REMITTANCE
Location 2975 RUE HOCHELAGA
MONTREAL
QC H1W 1G1
Canada
Registration Date 2012-05-11
Cessation Date 2013-02-01
Phone Number 5144094736
Web Site www.saratogacard.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1165189615
Incorporation Date 2008-07-25
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2975 Rue Hochelaga, Montreal, QC H1W 1G1
Address 2975 RUE HOCHELAGA
City MONTREAL
Province QC
Postal H1W 1G1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
SARATOGA ELECTRONIC SOLUTIONS INC. 2975 Rue Hochelaga, MontrÉal, QC H1W 1G1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CENTRE D'ENCAISSEMENT DE CHEQUES RUE ONTARIO INC. 4044 Ontario E, Montreal, QC H1W 1T2 2008-06-23
9176-5396 QUÉBEC INC. 1491a Rue Joliette, MontrÉal, QC H1W 3E6 2019-02-28
FRANÇOIS TREMBLAY ENR. 2937 Rue Sherbrooke E, Montreal, QC H1W1B0 2008-06-23
CANADA POST CORPORATION 2937 Rue Sherbrooke E, Montreal, QC H1W1B2 2008-07-15
9391-2475 QUEBEC INC 3496 Rue Hochelaga, MontrÉal, QC H1W1H5 2020-04-22
LABORATOIRE GB INC. 3452 Rue Ontario E, Montreal, QC H1W1R0 2008-06-23
CANADA POST CORPORATION 3452 Rue Ontario E, Montreal, QC H1W1R2 2008-07-15
H&R BLOCK CANADA INC 3894 Rue Ontario E., Montreal, QC H1W1S6 2008-06-23
GESCORO INC. 4044, Rue Ontario Est, MontrÉal, QC H1W1T2 2009-08-14
NATIONAL MONEY MART CO 4067 Ontario E, Montreal, QC H1W1T3 2008-06-23

Competitor

Search similar business entities

City MONTREAL
Post Code H1W 1G1

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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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