7802617 CANADA INC.

Address:
4179 Rue Jarry E, Montreal, QC H1Z2H5

7802617 CANADA INC. (Registration# M12998847) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 31, 2012.

Business Overview

Main Business

Registration Number M12998847
Business Number Ceased / Cessée
Legal Business Name 7802617 CANADA INC. (English / Anglais)
Location 4179 RUE JARRY E
MONTREAL
QC H1Z2H5
Canada
Registration Date 2012-10-31
Cessation Date 2013-08-30
Phone Number 5147299888
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 780261-7
Incorporation Date 2011-03-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

4179 Rue Jarry E, Montreal, QC H1Z2H5
Address 4179 RUE JARRY E
City MONTREAL
Province QC
Postal H1Z2H5
Country CA

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Competitor

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City MONTREAL
Post Code H1Z2H5

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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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