MERIDEX INC.

Address:
120-360 Rue Saint-jacques, Montreal, QC H2Y 3X1

MERIDEX INC. (Registration# M14831715) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 29, 2014.

Business Overview

Main Business

Registration Number M14831715
Business Number Ceased / Cessée
Legal Business Name MERIDEX INC. (French / Français)
Location 120-360 RUE SAINT-JACQUES
MONTREAL
QC H2Y 3X1
Canada
Registration Date 2014-01-29
Cessation Date 2017-01-27
Phone Number 5149920390
Web Site www.meridex.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 823888-0
Incorporation Date 2012-06-29
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

120-360 Rue Saint-jacques, Montreal, QC H2Y 3X1
Address 120-360 RUE SAINT-JACQUES
City MONTREAL
Province QC
Postal H2Y 3X1
Country CA

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9304-4337 QUÉBEC INC. 11 Notre-dame Ouest, MontrÉal, QC H2Y1B0 2008-06-23
CRYSTAL VENDING INC. 124 St Paul St E, Montreal, QC H2Y1G6 2020-06-03
CANADA POST CORPORATION 157 Rue Saint-antoine O, MontrÉal, QC H2Y1L0 2008-06-23
BULL BITCOIN 249 Rue Saint-jacques #300, Montreal, QC H2Y1M6 2016-03-30
THE BANK OF NOVA SCOTIA 437 St Jacques St, Montreal, QC H2Y1P4 2008-06-23

Competitor

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City MONTREAL
Post Code H2Y 3X1

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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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