9250-4190 QUEBEC INC

Address:
4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8

9250-4190 QUEBEC INC (Registration# M12854007) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 2, 2012.

Business Overview

Main Business

Registration Number M12854007
Business Number Ceased / Cessée
Legal Business Name 9250-4190 QUEBEC INC (Bilingual (English/French) / Bilingue (anglais/français))
Location 4055 STE CATHERINE W - SUITE 99
MONTREAL
QC H3Z 3J8
Canada
Registration Date 2012-11-02
Cessation Date 2013-11-20
Phone Number 5145571828
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1167618298
Incorporation Date 2011-08-29
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8
Address 4055 STE CATHERINE W - SUITE 99
City MONTREAL
Province QC
Postal H3Z 3J8
Country CA

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TRADEX CO INC. 4010 St Catherine W, Westmount, QC H3Z 1P2 2020-06-05
GLOBEX 2000 FINANCIAL SERVICES INC. 1336 Greene Avenue, Westmount, QC H3Z 2B1 2008-06-23
PAYCHAIN SERVICES INC. 4455 Sherbrooke W, Montreal, QC H3Z1E7 2020-07-23
METRO RICHELIEU INC 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 2008-06-23
CANADA POST CORPORATION Av 1217 Green, Westmount, QC H3Z1P0 2008-06-23
TRADEX CO INC. 4010 St Catherine W, Montreal, QC H3Z1P2 2020-06-05
H & R BLOCK CANADA INC 4086 Ste Catherine O, Montreal, QC H3Z1P2 2008-06-23
GESTION RITEAL INC. G19-1500 Av Atwater, Montreal, QC H3Z1X0 2008-06-23
CRYSTAL VENDING INC. F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 2020-06-03
CANADA POST CORPORATION 1500 Av Atwater, Montreal, QC H3Z1X5 2008-07-15

Competitor

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City MONTREAL
Post Code H3Z 3J8

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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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