R D FINANCE AND MANAGEMENT INC · 9145-6186 QUEBEC INC

Address:
504 Beabien Est, Montreal, Montreal, QC H2S 1S5

R D FINANCE AND MANAGEMENT INC · 9145-6186 QUEBEC INC (Registration# M13120479) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 1, 2013.

Business Overview

Main Business

Registration Number M13120479
Business Number Ceased / Cessée
Legal Business Name 9145-6186 QUEBEC INC (English / Anglais)
Operate Name R D FINANCE AND MANAGEMENT INC
Location 504 BEABIEN EST, MONTREAL
MONTREAL
QC H2S 1S5
Canada
Registration Date 2013-02-01
Cessation Date 2015-08-13
Phone Number 5142705544
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 1162428768
Incorporation Date 2004-08-17
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

504 Beabien Est, Montreal, Montreal, QC H2S 1S5
Address 504 BEABIEN EST, MONTREAL
City MONTREAL
Province QC
Postal H2S 1S5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2014-01-07
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23
TRUONG, THANH HUNG 403 Belanger, Montreal, QC H2S 1G3 2015-04-16
TRANS-PAQ INC 419 Rue Belanger E, Montreal, QC H2S 1G3 2008-06-23
NGUYEN, KIM DUNG 403 Rue Belanger, Montreal, QC H2S 1G3 2008-06-23
ANTILLAS COMMUNICATION INC 500 Belanger Est, Montreal, QC H2S 1G4 2008-06-23
GESTION FINANCIERE TRINITY INC 437 St-zotique Ave E, MontrÉal, QC H2S 1M1 2008-10-10
TRAN, NHAT MINH NGUYEN 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-10-14
8727384 CANADA INC. 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-05-16
9232-1371 QUEBEC INC. 6385 Rue Saint-hubert, Montreal, QC H2S 2L9 2011-03-11

Competitor

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City MONTREAL
Post Code H2S 1S5

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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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