RESTO BAR TAQUITOS · RESTO BAR TAQUITOS INC 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.
Agent Legal Business Name | RESTO BAR TAQUITOS INC (Bilingual (English/French) / Bilingue (anglais/français)) |
Agent Operate Name | RESTO BAR TAQUITOS |
Phone Number | 4506792556 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1006 BOULEVARD CURE-POIRIER O. LONGUEUIL QC J4K2E1 Canada |
Agent For | 9280-3501 QUÉBEC INC. |
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 |
Incorporation Number | 1169556090 |
Incorporation Date | 2013-10-22 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1006 BOULEVARD CURE-POIRIER O. |
City | LONGUEUIL |
Province | QC |
Postal | J4K2E1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TRAORÉ, ASSETOU | 110 Rue De La Barre Appt 1823, Longueuil, QC J4K1A3 | 2020-01-10 | |
9320-2422 QUEBEC INC | 900 Rue Front, Longueuil, QC J4K1Z9 | 2008-06-23 | |
CANADA POST CORPORATION | 1301 Cure Poirier, Longueuil, QC J4K2G0 | 2008-07-15 | |
PHARMAPRIX | 1301 Cure-poirier, Longueuil, QC J4K2G0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 120 Place Charles Lemo, Longueuil, QC J4K2T4 | 2008-06-23 | |
INTERNET PLUS LTEE | 100 Place Charles-le Moyne Suite 103, Longueuil, QC J4K2T4 | 2008-06-23 | |
H & R BLOCK CANADA INC | 825 Rue St Laurent Ouest, Longueuil, QC J4K2V1 | 2008-06-23 | |
GAYE, MOUHAMED | 431 Sainte-helene, Longueuil, QC J4K3R3 | 2008-07-28 | |
MARCHÉ SON'S EXPRESS (SENC) | 805, Rue Ste-hÉlÈne, Longueuil, QC J4K3R5 | 2009-06-19 | |
9375-0156 QUÉBEC INC | 1515, Rue Ste-hÉlÈne, Longueuil, QC J4K3S8 | 2009-06-19 |
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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.