ESY INTERNATIONAL INC.

Address:
10650 Place De L'acadie, MontrÉal, QC H4N0B6

ESY INTERNATIONAL INC. (Registration# M17033725) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 14, 2017.

Business Overview

Main Business

Registration Number M17033725
Business Number Registered / Inscrite
Legal Business Name ESY INTERNATIONAL INC. (French / Français)
Location 10650 PLACE DE L'ACADIE
MONTRÉAL
QC H4N0B6
Canada
Registration Date 2017-07-14
Registration Expiration Date 2021-08-29
Phone Number 5145157902
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1172082175
Incorporation Date 2016-08-19
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

10650 Place De L\'acadie, MontrÉal, QC H4N0B6
Address 10650 PLACE DE L'ACADIE
City MONTRÉAL
Province QC
Postal H4N0B6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BUREAU DE CHANGE SHARIF INC. 261 CÔte-vertu, Ville Saint-laurent, QC H4N 1C8 2014-08-13
BUREAU DE CHANGE SHARIF 259b Boulevard Cote Vertu, St-laurent, QC H4N 1C8 2008-10-16
CENTRE DE SERVICES D'AFFAIRES HI SPEED INC. 9420b Boulevard L'acadie, Montreal, QC H4N 1L7 2008-06-23
PHARMACIE NELLY ET TANIA KANOU 237 CÔte Vertu, Saint-laurent, QC H4N1C0 2008-06-23
9327 5253 QUEBEC INC. 207 Boul De La CÔte-vertu, Saint Laurent, QC H4N1C8 2009-06-19
CANADA POST - POSTES CANADA 237 Boul De La Cote-vertu, Saint-laurent, QC H4N1C8 2008-07-15
FIFA TELECOM INC 245 Cote Vertu, Saint Laurent, QC H4N1C8 2008-06-23
S H PLANCHERS CENTRAL INC. 1165 Rue De Louvain O, Montreal, QC H4N1G6 2009-06-19
ENTREPRISE MARDONA CHAP TRANSFERT INC. 302 - 135 Boulevard Deguire, Saint Laurent, QC H4N1N8 2020-02-03
LOKONON KOUDOGBO, CHRYSTEL AMOUR 302-135 Boul Deguire, Saint Laurent, QC H4N1N8 2019-12-16

Competitor

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City MONTRÉAL
Post Code H4N0B6

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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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