RELA MARCHE AFRICAIN

Address:
925 Boulevard DÉcarie, Saint-laurent, QC H4L3M3

RELA MARCHE AFRICAIN is an agent of SOFTGAL · 8940681 CANADA INC. (Registration# M15037070), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 8, 2015.

Business Overview

Agent Information

Agent Legal Business Name RELA MARCHE AFRICAIN (Bilingual (English/French) / Bilingue (anglais/français))
Phone Number 5144391085
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 925 BOULEVARD DÉCARIE,
SAINT-LAURENT,
QC H4L3M3
Canada
Agent For 8940681 CANADA INC.

Main Business

Registration Number M15037070
Business Number Registered / Inscrite
Legal Business Name 8940681 CANADA INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name SOFTGAL
Location 102-363 RUE LUCIEN-MILETTE
SAINT-HUBERT
QC J3Y9H1
Canada
Registration Date 2015-07-08
Registration Expiration Date 2022-05-28
Phone Number 5146600134
Web Site www.softgal.ca
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 8940681
Incorporation Date 2014-07-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

925 Boulevard DÉcarie, Saint-laurent, QC H4L3M3
Address 925 BOULEVARD DÉCARIE,
City SAINT-LAURENT,
Province QC
Postal H4L3M3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TALKEU PANKEU, FLAURENCE FTP 905, Boul DÉcarie, Montreal, QC H4L3M3 2015-04-16
H & R BLOCK CANADA INC 919 Boul Decarie, Saint-laurent, QC H4L3M3 2008-06-23
TALKEU PANKEU, FLAURENCE FTP 905, Boul DÉcarie, Montreal, QC H4L3M3 2017-07-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2008-07-08
9400-4751 QUÉBEC INC 1755 Rue Oxford, Saint Laurent, QC H4L1B7 2008-06-23
YUAN, CHUAN HUI 1401 Rue Poirier, Montreal, QC H4L1H2 2009-06-19
YUAN, CHUAN HUI 1401 Rue Poirier, Saint-laurent, QC H4L1H2 2008-06-23
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2008-06-23
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2011-10-06
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28

Competitor

Search similar business entities

City SAINT-HUBERT
Post Code J3Y9H1

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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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