5 CONTINENTS SERVICES · 8601364 CANADA INC

Address:
1215 - 1733 Rue Berri, Montreal, QC H2L4E9

5 CONTINENTS SERVICES · 8601364 CANADA INC (Registration# M14350969) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 11, 2014.

Business Overview

Main Business

Registration Number M14350969
Business Number Registered / Inscrite
Legal Business Name 8601364 CANADA INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name 5 CONTINENTS SERVICES
Location 1215 - 1733 RUE BERRI
MONTREAL
QC H2L4E9
Canada
Registration Date 2014-08-11
Registration Expiration Date 2022-11-19
Phone Number 4383965156
Web Site www.5-continents.com
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 8601364
Incorporation Date 2014-02-20
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1215 - 1733 Rue Berri, Montreal, QC H2L4E9
Address 1215 - 1733 RUE BERRI
City MONTREAL
Province QC
Postal H2L4E9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
8601364 CANADA INC. 1733, Rue Berri, MontrÉal, QC H2L4E9 2009-06-19
8601364 CANADA, INC. 1733 Rue Berri, Montreal, QC H2L4E9 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9210-0460 QUEBEC INC. 1104 Rue Ontario Est, Montreal, QC H2L 1R1 2009-12-30
NGUYEN, WENDY 1682 Ste-catherine St E, Montreal, QC H2L 2J4 2008-09-03
LIU, XUHUAN 1311 Rue Ontario Est, Montreal, QC H2L1R8 2008-06-23
9199-8799 QUEBEC INC. 1580 Rue Ontario E, Montreal, QC H2L1S0 2008-06-23
ANGEL HERNANDEZ, ANGIE 1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3 2009-06-19
HENZI FINCO INC 861 Boul De Maisonneuve E, Montreal, QC H2L1Y8 2008-07-15
D'INVESTISSEMENT INC., L'HONNEUR 908 Maisonneuve East, Montreal, QC H2L1Z1 2016-03-24
2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21
COOP UQAM 405 Ste-catherine Est J-m205, Montreal, QC H2L2C4 2008-06-23
GESTION FORTIER-ALLAN 29 INC. 901 Rue Ste-catherine E, MontrÉal, QC H2L2E0 2008-06-23

Competitor

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City MONTREAL
Post Code H2L4E9

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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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