AFRA MONEY EXCHANGE INC.

Address:
4055 Saint Catherin West Unit 124, Westmount, QC H3Z3J8

AFRA MONEY EXCHANGE INC. (Registration# M17400148) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 10, 2017.

Business Overview

Main Business

Registration Number M17400148
Business Number Registered / Inscrite
Legal Business Name AFRA MONEY EXCHANGE INC. (Bilingual (English/French) / Bilingue (anglais/français))
Location 4055 SAINT CATHERIN WEST UNIT 124
WESTMOUNT
QC H3Z3J8
Canada
Registration Date 2017-03-10
Registration Expiration Date 2022-05-01
Phone Number 5145763830
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1172542459
Incorporation Date 2017-02-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4055 Saint Catherin West Unit 124, Westmount, QC H3Z3J8
Address 4055 SAINT CATHERIN WEST UNIT 124
City WESTMOUNT
Province QC
Postal H3Z3J8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GORJI G.P. 194-4055 Saint Cathrine Westmount, Montreal, QC H3Z3J8 2018-02-08

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TRADEX CO INC. 4010 St Catherine W, Westmount, QC H3Z 1P2 2020-06-05
GLOBEX 2000 FINANCIAL SERVICES INC. 1336 Greene Avenue, Westmount, QC H3Z 2B1 2008-06-23
9250-4190 QUEBEC INC 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 2012-11-02
PAYCHAIN SERVICES INC. 4455 Sherbrooke W, Montreal, QC H3Z1E7 2020-07-23
METRO RICHELIEU INC 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 2008-06-23
CANADA POST CORPORATION Av 1217 Green, Westmount, QC H3Z1P0 2008-06-23
TRADEX CO INC. 4010 St Catherine W, Montreal, QC H3Z1P2 2020-06-05
H & R BLOCK CANADA INC 4086 Ste Catherine O, Montreal, QC H3Z1P2 2008-06-23
GESTION RITEAL INC. G19-1500 Av Atwater, Montreal, QC H3Z1X0 2008-06-23
CRYSTAL VENDING INC. F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 2020-06-03

Competitor

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City WESTMOUNT
Post Code H3Z3J8

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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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