VIA EXPRESS TRANSFERT

Address:
4707 A Rue Charleroi, Montreal, QC H1H1V3

VIA EXPRESS TRANSFERT 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 VIA EXPRESS TRANSFERT (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 5145649599
Business Activity Money transferring / Transfert de fonds
Main Location 4707 A RUE CHARLEROI
MONTREAL
QC H1H1V3
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

4707 A Rue Charleroi, Montreal, QC H1H1V3
Address 4707 A RUE CHARLEROI
City MONTREAL
Province QC
Postal H1H1V3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADMINISTRATION MP INC. 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 2008-06-23
PROXIM PHARMACIE NATALIE MARTIN 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 2008-07-15
KABEYA, LUMBALA 2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4 2020-05-15
TRANSCOM CANADA INC. 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 2019-07-19
AUGUSTIN, SOPHONIE 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 2009-06-19
OLIVIER, CLAUDETTE 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 2009-06-19
COMPTABILITE SOLUTION 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 2008-07-18
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
AUGUSTIN, SOPHONIE 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-08

Competitor

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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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