MULTIEXPRESS · MULTIEXPRESS GS

Address:
408 Belanger Est, Montreal, QC H2S1G2

MULTIEXPRESS · MULTIEXPRESS GS 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 MULTIEXPRESS GS (Bilingual (English/French) / Bilingue (anglais/français))
Agent Operate Name MULTIEXPRESS
Phone Number 5142791675 ext. 151
Business Activity Money transferring / Transfert de fonds
Main Location 408 BELANGER EST
MONTREAL
QC H2S1G2
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

408 Belanger Est, Montreal, QC H2S1G2
Address 408 BELANGER EST
City MONTREAL
Province QC
Postal H2S1G2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MULTIEXPRESS GLOBAL SERVICE INC. 408 Belanger, Montreal, QC H2S1G2 2009-07-10
MULTIEXPRESS GLOBAL SERVICE INC. 408 Rue Belanger, Montreal, QC H2S1G2 2008-07-15
MULTIEXPRESS GLOBAL SERVI 408 Belanger, Montreal, QC H2S1G2 2008-06-23
SERVI-XPRESS AMERICA,ULC 432 Rue Belanger Suite 203, Montreal, QC H2S1G2 2008-06-23
PUBLIKA INC 418 Rue Belanger, Montreal, QC H2S1G2 2017-06-28
MULTIEXPRESS GLOBAL SERVICE INC 408 Rue Belanger Est, Montreal, QC H2S1G2 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2014-01-07
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23
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

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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