Registration Number | M13325959 |
Business Number | Registered / Inscrite |
Legal Business Name | LE COMPTOIR D'OR INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
1381 AVENUE DU MONT-ROYAL EST MONTRÉAL QC H2J 1Y8 Canada |
Registration Date | 2013-08-09 |
Registration Expiration Date | 2022-02-28 |
Phone Number | 5145084653 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 852051-8 |
Incorporation Date | 2013-05-13 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 1381 AVENUE DU MONT-ROYAL EST |
City | MONTRÉAL |
Province | QC |
Postal | H2J 1Y8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRE D'ENCAISSEMENT DE CHEQUES INTERNATIONAL INC. | 5065 St. Denis, Montreal, QC H2J 2L9 | 2008-06-23 | |
BP GARNIER | 1370 Mont Royal E, Montreal, QC H2J1Y0 | 2008-06-23 | |
CANADA POST CORPORATION | 1370 Av Du Mont-royal E, Montreal, QC H2J1Y7 | 2008-07-15 | |
JAPPOO MONEY TRANSFER INC. | 4388 Rue Saint-denis,bureau 200, MontrÉal, QC H2J2L1 | 2018-01-24 | |
CRYSTAL VENDING INC. | 4605 St. Denis Street, Montreal, QC H2J2L4 | 2020-06-03 | |
GESCORO INC. | 5065, Rue St-denis, Montreal, QC H2J2L9 | 2009-08-14 | |
GESCORO INC | 5065, Rue St-denis, MontrÉal, QC H2J2L9 | 2009-06-19 | |
UNIPRIX -GESTION LAFERRIERE GRANON | 5101 Saint Denis, Montreal, QC H2J2M0 | 2008-07-15 | |
GESTION LAFERRIERE GAGNON INC | 5101 Rue Saint-denis, Montreal, QC H2J2M0 | 2008-06-23 | |
CANADA POST CORPORATION | 5101 Rue Saint-denis, Montreal, QC H2J2M1 | 2008-07-15 |
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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.