MULTI-EXPRESS · 9280-3501 QUÉBEC INC.

Address:
614 Bloor Street West, Toronto, ON M6G1K7

MULTI-EXPRESS · 9280-3501 QUÉBEC INC. is (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

Branch Information

Main Business 9280-3501 QUÉBEC INC.
Branch Location 614 BLOOR STREET WEST
TORONTO
ON M6G1K7
Canada
Phone Number 4165168047
Web Site www.multiexpress.net
Email [email protected]
Business Activity Money transferring / Transfert de fonds

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

614 Bloor Street West, Toronto, ON M6G1K7
Address 614 BLOOR STREET WEST
City TORONTO
Province ON
Postal M6G1K7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
BURBANO, GLADYS ELENA 614 Bloor Street West, Toronto, ON M6G1K7 2009-06-19

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9280-3501 QUEBEC INC 614 Bloor St West, Toronto, ON M6G1K7 2008-06-23
ECUA-MULTIEXPRESS SERVICES 614 Bloor St W, Toronto, ON M6G1K7 2016-11-25
MARIO'S LATIN VIDEO LTD. 614 Bloor West, Toronto, ON M6G1K7 2016-09-23
MULTIEXPRESS TORONTO 614 Bloor West, Toronto, ON M6G1K7 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAGALHAES, CARLOS 687 Bloor Street W., Toronto, ON M6G 1L3 2008-07-22
7219598 CANADA CORPORATION 870 Bloor St W, Toronto, ON M6G 1M5 2010-11-03
THE BANK OF NOVA SCOTIA 643 College St, Toronto, ON M6G1B7 2008-06-23
J CHEN PHARMACY INC. 725 College St, Toronto, ON M6G1C0 2008-06-23
CANADA POST CORPORATION 725 College St, Toronto, ON M6G1C5 2008-07-15
METRO ONTARIO INC 735 College St, Toronto, ON M6G1C5 2008-06-23
MASTER SELECT GROUP LIMITED 379 Harbord Street, Toronto, ON M6G1H8 2019-12-20
RAISING INTERNATIONAL MARKETS LTD. 379 Harbord Street, Toronto, ON M6G1H8 2019-12-17
SERVICIOS INTERPACK INC 599 Bloor St W Bsmt, Toronto, ON M6G1K5 2009-06-19
INTER PACK MONEY COURIER 599 Bloor St West, Toronto, ON M6G1K5 2017-06-28

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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