MULTI INVESTISSEMENTS CA INC

Address:
410-2400 Rue Benny-crescent, Montreal, QC H4B2P7

MULTI INVESTISSEMENTS CA INC (Registration# M13710683) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 31, 2013.

Business Overview

Main Business

Registration Number M13710683
Business Number Expired / Expirée
Legal Business Name MULTI INVESTISSEMENTS CA INC (French / Français)
Location 410-2400 RUE BENNY-CRESCENT
MONTREAL
QC H4B2P7
Canada
Registration Date 2013-12-31
Registration Expiration Date 2016-03-02
Phone Number 5146516989
Web Site www.bahaibank.ca
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1161318614
Incorporation Date 2003-02-14
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

410-2400 Rue Benny-crescent, Montreal, QC H4B2P7
Address 410-2400 RUE BENNY-CRESCENT
City MONTREAL
Province QC
Postal H4B2P7
Country CA

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Competitor

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City MONTREAL
Post Code H4B2P7

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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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