Main Business | LIKANGWA, BONKOTO GUY |
Branch Location |
3503, BOULEVARD PIERRE BERNARD MONTRÉAL QC H1K2R3 Canada |
Phone Number | 5146796044 |
[email protected] | |
Business Activity | Money transferring / Transfert de fonds |
Business Licence | 902408 - Issue City: Québec QC |
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 |
Address | 3503, BOULEVARD PIERRE BERNARD |
City | MONTRÉAL |
Province | QC |
Postal | H1K2R3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LIKANGWA, BONKOTO GUY | 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 | 2015-07-22 | |
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 | |
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.