Registration Number | M15224467 |
Business Number | Registered / Inscrite |
Legal Individual Name | LIKANGWA, BONKOTO GUY |
Operate Name | ONLINEREMIT SERVICE |
Location |
3503 BLVD PIERRE BERNARD MONTRÉAL QC H1K 2R3 Canada |
Registration Date | 2015-07-22 |
Registration Expiration Date | 2022-01-07 |
Phone Number | 5146796044 |
Business Activity | Money transferring / Transfert de fonds |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EPEKO, YAMBU B | 49, Rue Principale1, Sainte-claire, QC G0R2V0 | 2015-07-22 | Registered |
SALON DE COIFFURE AFRIKA UNISEXE METAMORPHOSE · COLLARD, VICTOIRE MARIE-FRANCE | 8, Rue ParÉ, Granby, QC J2G5C8 | 2015-07-22 | Registered |
FAVOUR BUSINESS · NLANDU, KIKUAKA NK | 3960, Rue Jean Talon Est, Montreal, QC H2A1Y8 | 2015-07-22 | Registered |
MBUYI, TSHIBANGU PASTEUR MTP | 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 | 2015-07-22 | Registered |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ONLINEREMIT SERVICE · LIKANGWA, BONKOTO GUY | 3503, Boulevard Pierre Bernard, MontrÉal, QC H1K2R3 | 2017-12-13 | Registered |
Address | 3503 BLVD PIERRE BERNARD |
City | MONTRÉAL |
Province | QC |
Postal | H1K 2R3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 7200 Boul Joseph-renaud, Montreal, QC H1K 3W0 | 2008-06-23 | |
MARCHÉ WEBO INC | 8632, Avenue De Chaumont, Anjou, QC H1K1N2 | 2009-06-19 | |
MARCHE WEBO INC | 8632 Ave Chaumont, Montreal, QC H1K1N2 | 2008-07-18 | |
MARCHE WEBO INC. | 8632 Chaumont, Anjou, QC H1K1N2 | 2016-11-08 | |
10525785 CANADA INC. | 8655 Av. De Chaumont, Montreal, QC H1K1N4 | 2009-07-10 | |
ABDELOIFI, KHEIRA | 8655 Avenue Chaumont, Anjou, QC H1K1N4 | 2009-06-19 | |
SALIH, ELAYACHI | 8655 Avenue Chaumont, Anjou, QC H1K1N5 | 2008-06-23 | |
LIKANGWA, BONKOTO GUY | 3503, Boulevard Pierre Bernard, MontrÉal, QC H1K2R3 | 2017-12-13 | |
CANADA POST CORPORATION | 7322 Rue Baldwin, Montreal, QC H1K3A8 | 2008-07-15 | |
MARCHE BASHIR INC | 7322 Av Baldwin, Montreal, QC H1K3C0 | 2008-06-23 |
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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.