ALESCIO CONSULTATIONS · 7167709 CANADA INC

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

ALESCIO CONSULTATIONS · 7167709 CANADA INC (Registration# M16407867) is 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

Main Business

Registration Number M16407867
Business Number Registered / Inscrite
Legal Business Name 7167709 CANADA INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name ALESCIO CONSULTATIONS
Location 5056 CHEMIN DE LA CÔTE DES NEIGES, SUITE 204
MONTREAL
QC H3V1G6
Canada
Registration Date 2016-06-30
Registration Expiration Date 2021-05-04
Phone Number 5142319039
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 7167709
Incorporation Date 2009-05-04
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
7995962 CANADA INC. / F.S. CONNECTIONS 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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Competitor

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City MONTREAL
Post Code H3V1G6

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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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