PAYOPT TRANSFERT INC.

Address:
32-181 Place Forest, Laval, QC H7G3P6

PAYOPT TRANSFERT INC. (Registration# M17114889) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 7, 2017.

Business Overview

Main Business

Registration Number M17114889
Business Number Ceased / Cessée
Legal Business Name PAYOPT TRANSFERT INC. (French / Français)
Location 32-181 PLACE FOREST
LAVAL
QC H7G3P6
Canada
Registration Date 2017-12-07
Cessation Date 2020-10-21
Phone Number 5148231389
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1173155970
Incorporation Date 2017-10-17
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

32-181 Place Forest, Laval, QC H7G3P6
Address 32-181 PLACE FOREST
City LAVAL
Province QC
Postal H7G3P6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PEREZ ARIAS, FLOR DE BETHANIA 237 Boul. Des Laurentides, Laval, QC H7G 2T7 2010-03-12
DAMARIS ELTHA DE LA CRUZ 1140 Boulvard Des Laurentides, Laval, QC H7G1W3 2008-07-18
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9279-8719 QUÉBEC INC 70, Boulevard De La Concorde E, Laval, QC H7G2B7 2009-06-19
AUX CAPRICES DE TOUS MARCHE ET CASSE-CROUTE INC. 195 Boulevard De La Concorde E, Laval, QC H7G2C7 2009-06-19
BOURDEAU JEAN MIGNON 195 Concorde Est, Laval, QC H7G2C7 2016-11-08
KEUR VENUS ÉPICERIE DU MONDE 93 Boulevard Des Laurentides, Laval, QC H7G2T2 2015-07-08
DEPANNEUR CARO S.E.N.C 223 Boul Des Laurentides, Laval, QC H7G2T7 2008-06-23
MARCHE CASSE-CROUTE LE GR 213 Boulevard Des Laurentides, Laval, QC H7G2T7 2008-06-23
GESCORO INC. 432, Boulevard Des Laurentides, Laval, QC H7G2T8 2009-08-14

Competitor

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City LAVAL
Post Code H7G3P6

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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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