PROCEDA SERVICES

Address:
1853 Davenport Rd., Toronto, ON M6N1B8

PROCEDA SERVICES is an agent of MULTI-EXPRESS · 9280-3501 QUÉBEC INC. (Registration# M14259824), 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

Agent Information

Agent Legal Business Name PROCEDA SERVICES (English / Anglais)
Phone Number 4165351264
Business Activity Money transferring / Transfert de fonds
Main Location 1853 DAVENPORT RD.
TORONTO
ON M6N1B8
Canada
Agent For 9280-3501 QUÉBEC INC.

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)

Office Location

1853 Davenport Rd., Toronto, ON M6N1B8
Address 1853 DAVENPORT RD.
City TORONTO
Province ON
Postal M6N1B8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2081254 ONTARIO INC. 2470 St Clair Avenue W, Toronto, ON M6N 1L3 2008-11-28
TORRES, ANICETO 24 Wiltshire Ave, Toronto, ON M6N 2V9 2009-02-04
CASH N HAND INC 1085 Weston Rd, Toronto, ON M6N 3S3 2010-06-30
VALIMAGIC INC. 672 Jane Street, Toronto, ON M6N 4A7 2012-08-17
BC (BANGLEDESH-CANADA) EXCHANGE AND FINANCIAL SERVICES LTD. 601-787 Jane Street, Toronto, ON M6N 4B7 2008-07-31
LRG INVESTMENT AND MANAGEMENT LTD 17 Weston Rd, Toronto, ON M6N 5H2 2009-07-10
CASH MONEY CHEQUE CASHING 1795 St Clair Ave W, Toronto, ON M6N1J7 2008-06-23
KENT CONVENIENCE 1832 St Clair Avenue West, Toronto, ON M6N1J8 2008-06-23
METRO ONTARIO INC 2155 St Clair Ave West, Toronto, ON M6N1K5 2008-06-23
TRINH, HUNG 2413 St Clair Avenue W, Toronto, ON M6N1K9 2009-06-19

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2S 1G2

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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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