Registration Number | M16284730 |
Business Number | Expired / Expirée |
Legal Business Name | PAGAMUS INC. (English / Anglais) |
Operate Name | PAGAMUS |
Location |
1407 - 1115 SHERBROOKE RD W MONTREAL QC H3A1H3 Canada |
Registration Date | 2016-07-05 |
Registration Expiration Date | 2018-09-30 |
Phone Number | 7038194949 |
Web Site | www.pagamus.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 902577-4 |
Incorporation Date | 2014-09-19 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 1407 - 1115 SHERBROOKE RD W |
City | MONTREAL |
Province | QC |
Postal | H3A1H3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LIMEX INC. | 1115 Sherbrooke W., Montreal, QC H3A1H3 | 2008-06-23 | |
INTERCONNECTION TRADING CARGO INC. | 1115 Sherbrooke St., Montreal, QC H3A1H3 | 2016-09-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MAISON DE LA MONNAIE INC. | 368 Rue Sherbrooke Ouest, Montreal, QC H3A 1B2 | 2008-06-23 | |
9228-2177 QUEBEC INC. | 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 | 2014-05-21 | |
9198-4005 QUEBEC INC. | Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 | 2008-09-29 | |
EURO FOREX INC. | Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 | 2008-06-23 | |
9117-0274 QUEBEC INC. | 1435 Rue Stanley, Montreal, QC H3A 1P4 | 2008-06-23 | |
9200-0819 QUEBEC INC | 2090 A Union Street, Montreal, QC H3A 2C2 | 2008-10-16 | |
12015668 CANADA INC. | 925 De Maisonneuve West #351, Montreal, QC H3A0A5 | 2020-05-01 | |
9352-0534 QUEBEC INC. | 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 | 2017-12-07 | |
9228-2177 QUÉBEC INC. | 391 Sherbrooke O, MontrÉal, QC H3A1B5 | 2016-04-27 | |
92282177 QUEBEC INC | 391 Rue Sherbrooke Ouest, MontrÉal, QC H3A1B5 | 2011-01-14 |
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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.