7995962 CANADA INC. / F.S. CONNECTIONS

Address:
5056 Chemin De La CÔte Des Neiges, Suite 204, Montreal, QC H3V1G6

7995962 CANADA INC. / F.S. CONNECTIONS is (Registration# M16227892), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 30, 2016.

Business Overview

Branch Information

Main Business F.S. CONNECTIONS
Branch Location 5056 CHEMIN DE LA CÔTE DES NEIGES, SUITE 204
MONTREAL
QC H3V1G6
Canada
Phone Number 5142319039
Email [email protected]
Business Activity Money transferring / Transfert de fonds
Business Licence 850106907RC0001 - Issue City: Toronto ON

Main Business

Registration Number M16227892
Business Number Ceased / Cessée
Legal Business Name F.S. CONNECTIONS (Bilingual (English/French) / Bilingue (anglais/français))
Location 1 YONGE STREET, SUITE 1801
TORONTO
ON M5E1W7
Canada
Registration Date 2016-06-30
Cessation Date 2020-06-01
Phone Number 5142319039
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7995962
Incorporation Date 2011-10-12
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

5056 Chemin De La CÔte Des Neiges, Suite 204, Montreal, QC H3V1G6
Address 5056 CHEMIN DE LA CÔTE DES NEIGES, SUITE 204
City MONTREAL
Province QC
Postal H3V1G6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
10784214 CANADA INC. 5056 Chemin De La Cote Des Neiges, Suite 204, Montreal, QC H3V1G6 2019-06-25
7167709 CANADA INC 5056 Chemin De La CÔte Des Neiges, Suite 204, Montreal, QC H3V1G6 2016-06-30

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ZHENG, MANLI 3250, Avenue Forest Hill (suite #b1), MontrÉal, QC H3V1C8 2009-06-19

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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
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Competitor

Search similar business entities

City TORONTO
Post Code M5E1W7

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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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