INTERNATIONAL FINANCIAL EMPIRE LTD

Address:
3933 14 IÈme Rue, Laval, QC H7R2S1

INTERNATIONAL FINANCIAL EMPIRE LTD (Registration# M12787947) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 18, 2012.

Business Overview

Main Business

Registration Number M12787947
Business Number Ceased / Cessée
Legal Business Name INTERNATIONAL FINANCIAL EMPIRE LTD (English / Anglais)
Location 3933 14 IÈME RUE
LAVAL
QC H7R2S1
Canada
Registration Date 2012-01-18
Cessation Date 2013-05-01
Phone Number 5142938325
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 806089-4
Incorporation Date 2011-12-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3933 14 IÈme Rue, Laval, QC H7R2S1
Address 3933 14 IÈME RUE
City LAVAL
Province QC
Postal H7R2S1
Country CA

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Competitor

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City LAVAL
Post Code H7R2S1

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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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