Registration Number | M15172986 |
Business Number | Registered / Inscrite |
Legal Business Name |
LE ZÉRO PRO INC. (French / Français) ZERO PRO INC. (English / Anglais) |
Location |
915 RUE LAFOREST LAVAL QC H7R4R8 Canada |
Registration Date | 2015-03-17 |
Registration Expiration Date | 2021-07-13 |
Phone Number | 5149920077 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 902720-3 |
Incorporation Date | 2014-09-22 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 915 RUE LAFOREST |
City | LAVAL |
Province | QC |
Postal | H7R4R8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
8909539 CANADA INC | 847 9th Ave, Laval, QC H7R 4M1 | 2015-07-22 | |
SOESCROW.COM INC | 847 9th Avenue, Laval, QC H7R 4M1 | 2013-03-05 | |
93199370 QUEBEC INC | 4215 Boulevard Saint Rose Ouest, Laval-ouest, QC H7R1V5 | 2008-06-23 | |
INTERNATIONAL FINANCIAL EMPIRE LTD | 3933 14 IÈme Rue, Laval, QC H7R2S1 | 2012-01-18 | |
CANADA POST CORPORATION | 4515 Bl Arthur-sauve, Laval-ouest, QC H7R3X0 | 2008-07-15 | |
GROUPE SANTÉ CARBO INC. | 4515 Boul Arthur SauvÉ, Laval-ouest, QC H7R3X0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KETCHOGUE TANDJANG, MARSIMEN | 1237 Rue De Genes, Laval, QC H7P5W1 | 2020-08-21 | |
DIAKY, TOHOURI RODRIGUE OLIVIER | 2209 Rue Antoine-devin, Laval, QC H7L0E5 | 2020-08-14 | |
HEJESOFT INC. | 2571 Rue Letondal, Laval, QC H7T2B2 | 2020-07-30 | |
CHANGE MARSAN INC. | 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 | 2020-06-17 | |
MAIGA, IBRAHIM TALIBO | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
IKAWARI INC. | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | |
9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 | |
9391-2475 QUEBEC INC | 3673 Boulevard Dagenais O, Laval, QC H7P5C9 | 2020-04-22 | |
9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 |
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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.