Registration Number | M14108788 |
Business Number | Expired / Expirée |
Legal Business Name | 9261-6077 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | BIJOUTERIE KIM HOANG |
Location |
370A RUE JEAN TALON E MONTRÉAL QC H2R 1T3 Canada |
Registration Date | 2014-04-09 |
Registration Expiration Date | 2018-05-05 |
Phone Number | 5142799604 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1168171479 |
Incorporation Date | 2012-04-19 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 370A RUE JEAN TALON E |
City | MONTRÉAL |
Province | QC |
Postal | H2R 1T3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KIM OR CORPORATION | 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 | 2013-11-18 | |
9011-7722 QUEBEC INC | 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 | 2008-06-23 | |
9077-4621 QUEBEC INC. | 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. | 781 Jean-talon E, Montreal, QC H2R 1T9 | 2008-06-23 | |
LU, THIMAITHAO | 1002 Jean Talon, Montreal, QC H2R 1V7 | 2008-08-05 | |
DUONG, LAM | 7182 Rue St-denis, Montreal, QC H2R 2E2 | 2010-10-15 | |
9171-2125 QUEBEC INC | 7182 Saint-denis, Montreal, QC H2R 2E2 | 2008-06-23 | |
NGUYEN, DUC SON MARTIN | 7176 St-hubert, Montreal, QC H2R 2N1 | 2013-10-18 | |
PÉROU-EXPRESS INC. | 7240-a, Saint-hubert, MontrÉal, QC H2R 2N1 | 2009-10-09 | |
SERVICES FINANCIERS C.M. INC | 7162 St-hubert St, Montreal, QC H2R 2N1 | 2008-11-21 | |
L.S.M. PHARMA INC. | 1275 Villeray, Montreal, QC H2R1J9 | 2008-07-15 | |
CANADA POST CORPORATION | 324 De Castelnau E, Montreal, QC H2R1P0 | 2008-07-15 | |
VARIETE BRILLANTES INC. | 7468 Rue Drolet, MontrÉal, QC H2R1P0 | 2008-06-23 |
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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.