MARCHÉ BAOBAB · BAOBAB

Address:
5190-a Chemin De La CÔte-des-neiges, Montreal, QC H3T1X8

MARCHÉ BAOBAB · BAOBAB 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 BAOBAB (English / Anglais)
Agent Operate Name MARCHÉ BAOBAB
Phone Number 5142224769
Business Activity Money transferring / Transfert de fonds
Main Location 5190-A CHEMIN DE LA CÔTE-DES-NEIGES
MONTREAL
QC H3T1X8
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

5190-a Chemin De La CÔte-des-neiges, Montreal, QC H3T1X8
Address 5190-A CHEMIN DE LA CÔTE-DES-NEIGES
City MONTREAL
Province QC
Postal H3T1X8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 5122 Ch De La Cote-des-neiges, Montreal, QC H3T1X8 2008-07-15
THE BANK OF NOVA SCOTIA 5180 Cote Des Neiges Rd, Montreal, QC H3T1X8 2008-06-23
METRO RICHELIEU INC 5150 Chemin De La Cote Des Neiges, Montreal, QC H3T1X8 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CAROPHIL INC 5122 CÔte-des-neiges, Montreal, QC H3T1X0 2008-06-23
GESCORO INC. 5165, Chemin De La CÔte-des-neiges, MontrÉal, QC H3T1X9 2009-08-14

Corporations with the same city

Entity Name Office Street_Address Start Date Status
IPVISION CANADA INC 9725 Boulvard Lasalle, Montreal, QC H8R2N8 2020-11-05
CHECKOUT PAYMENT SYSTEMS CANADA INC. 150-5585 Monkland Avenue, Montreal, QC H4A1E1 2020-10-30
GROUP, ODIN SERVICE 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 2020-10-21
CLUB CRYPTO INC. 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 2020-09-16
STARK, VERONICA 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 2020-09-16
CLUB CRYPTO INC. 1434 Mackay St, Montreal, QC H3G2H7 2020-09-16
CLUB CRYPTO INC. 1495, Rue College, Montreal, QC H4L3L2 2020-09-16
CLUB CRYPTO INC. 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 2020-09-16
CLUB CRYPTO INC. 4947 Ch. Reine-marie, Montreal, QC H3W1X4 2020-09-16
CLUB CRYPTO INC. 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 2020-09-16

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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