MULTI-EXPRESS · 9280-3501 QUÉBEC INC.

Address:
203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2

MULTI-EXPRESS · 9280-3501 QUÉBEC INC. (Registration# M14259824) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 7, 2014.

Business Overview

Main Business

Registration Number M14259824
Business Number Ceased / Cessée
Legal Business Name 9280-3501 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MULTI-EXPRESS
Location 203-432 RUE BÉLANGER
MONTRÉAL
QC H2S 1G2
Canada
Registration Date 2014-01-07
Cessation Date 2018-08-20
Phone Number 5142799564
Web Site www.multiexpress.net
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1169556090
Incorporation Date 2013-10-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
LATIN DEPOT INC 5625 Grande-allee, Brossard, QC J4Z3G3 2016-09-23 Registered
RESTO BAR TAQUITOS · RESTO BAR TAQUITOS INC 1006 Boulevard Cure-poirier O., Longueuil, QC J4K2E1 2016-09-23 Registered
ERNESTO SAUL, JUAREZ VASQUEZ 569 Rue Primeau, Saint-eustache, QC J7R6X5 2016-09-23 Registered
CASA SABOR · MATA MONSERRATE, KERLIN YOSAID 1314 Rue De L'indigo, Quebec City, QC G3J1S5 2016-09-23 Registered
SUPER MARCHE MENDEZ 7400 Ave. Papineau, Montreal, QC H2E2G8 2016-09-23 Registered
MARCHE LE SOUVENIR / TIENDA EL RECUERDO · MARCHE LE SOUVENIR 37 Boulevard D'anjou, Chateauguay, QC J6J2P7 2016-09-23 Registered
RESTAURANT DELI NACHOS · BEZA ALARCON, MADELEINE NINETH 111c Rue Lachapelle, Saint Remi, QC J0L2L0 2016-09-23 Registered
FANERY, CONVENIENCE 3085 Hurontario Street Unit 9, Mississauga, ON L5B1N7 2016-09-23 Registered
ARANGO ROJAS, DIANA MARCELA 34 Rue De La Rive, Notre-dame-des-prairies, QC J6E7X4 2016-09-23 Registered
HACIENDA LAS AMERICAS · 9136312 CANADA INC 1926 Eglinton Ave. West, Toronto, ON M6E2J6 2016-09-23 Registered

Branches

Entity Name Office Street_Address Start Date Status
MULTI-EXPRESS · 9280-3501 QUÉBEC INC. 614 Bloor Street West, Toronto, ON M6G1K7 2016-09-23 Registered
MULTI-EXPRESS · 9280-3501 QUÉBEC INC. 408 Belanger Est, Montreal, QC H2S1G2 2016-09-23 Registered

Office Location

203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2
Address 203-432 RUE BÉLANGER
City MONTRÉAL
Province QC
Postal H2S 1G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
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
9145-6186 QUEBEC INC 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 2013-02-01
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
NGUYEN, THANH TUNG 6319 Rue St-hubert, MontrÉal, QC H2S 2L9 2008-06-23

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2S 1G2

Improve Information

Please provide details on MULTI-EXPRESS · 9280-3501 QUÉBEC INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches