SOESCROW.COM INC

Address:
847 9th Avenue, Laval, QC H7R 4M1

SOESCROW.COM INC (Registration# M13919931) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 5, 2013.

Business Overview

Main Business

Registration Number M13919931
Business Number Ceased / Cessée
Legal Business Name SOESCROW.COM INC (Bilingual (English/French) / Bilingue (anglais/français))
Location 847 9TH AVENUE
LAVAL
QC H7R 4M1
Canada
Registration Date 2013-03-05
Cessation Date 2015-07-15
Phone Number 4503143887
Web Site http://www.soescrow.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 6098754
Incorporation Date 2003-05-21
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 847 9TH AVENUE
City LAVAL
Province QC
Postal H7R 4M1
Country CA

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93199370 QUEBEC INC 4215 Boulevard Saint Rose Ouest, Laval-ouest, QC H7R1V5 2008-06-23
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CANADA POST CORPORATION 4515 Bl Arthur-sauve, Laval-ouest, QC H7R3X0 2008-07-15
GROUPE SANTÉ CARBO INC. 4515 Boul Arthur SauvÉ, Laval-ouest, QC H7R3X0 2008-06-23
LE ZÉRO PRO INC. 915 Rue Laforest, Laval, QC H7R4R8 2015-03-17

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Competitor

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City LAVAL
Post Code H7R 4M1

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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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