CAMBIO INTERNATIONAL · RE-GENESIS FUND LTD

Address:
500 St Martin Blvd W Suite 550, Laval, QC H7M3Y2

CAMBIO INTERNATIONAL · RE-GENESIS FUND LTD (Registration# M12923715) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 26, 2012.

Business Overview

Main Business

Registration Number M12923715
Business Number Revoked / Révoquée
Legal Business Name RE-GENESIS FUND LTD (English / Anglais)
Operate Name CAMBIO INTERNATIONAL
Location 500 ST MARTIN BLVD W SUITE 550
LAVAL
QC H7M3Y2
Canada
Registration Date 2012-04-26
Registration Revocation Date 2013-03-08
Phone Number 5145896171
Web Site www.monetacambio.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1164842925
Incorporation Date 2007-05-07
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

500 St Martin Blvd W Suite 550, Laval, QC H7M3Y2
Address 500 ST MARTIN BLVD W SUITE 550
City LAVAL
Province QC
Postal H7M3Y2
Country CA

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ROMERO, ROSA E 2094 Boulevard Des Laurentides, Laval, QC H7M1T7 2008-06-23
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MARCHÉ DES ANTILLES INC. 1825, Boulevard Des Laurentides, Laval, QC H7M2P7 2009-06-19
FRANCOIS, JEAN DENICE 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 2008-07-18
MARCHE DES ANTILLES INC. 1825 Boul. Des Laurentides, Laval, QC H7M2P7 2016-11-08
METRO RICHELIEU INC 1904 Boul Des Laurentides, Laval, QC H7M2P9 2008-06-23
9418-5493 QUÉBEC INC 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 2009-06-19
9418-5493 QUEBEC INC 2015 B Boul Des Laurentides, Laval, QC H7M2R2 2008-06-23
MARCHE LATINO PAIN DE VIE 2094 Boul. Laurentides, Laval, QC H7M2X6 2017-06-28

Competitor

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City LAVAL
Post Code H7M3Y2

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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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