DEP NADER · 9102-4745 QUÉBEC INC

Address:
981 Boul Decarie, Saint-laurent, QC H4L3M6

DEP NADER · 9102-4745 QUÉBEC INC (Registration# M17563376) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 16, 2017.

Business Overview

Main Business

Registration Number M17563376
Business Number Expired / Expirée
Legal Business Name 9102-4745 QUÉBEC INC (French / Français)
Operate Name DEP NADER
Location 981 BOUL DECARIE
SAINT-LAURENT
QC H4L3M6
Canada
Registration Date 2017-08-16
Registration Expiration Date 2020-03-31
Phone Number 5143311518
Business Activity Foreign exchange dealing / Opérations de change
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1149953573
Incorporation Date 2001-03-26
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

981 Boul Decarie, Saint-laurent, QC H4L3M6
Address 981 BOUL DECARIE
City SAINT-LAURENT
Province QC
Postal H4L3M6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GESCORO INC. 999, Boulevard DÉcarie, St-laurent, QC H4L3M6 2009-08-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2008-07-08
9400-4751 QUÉBEC INC 1755 Rue Oxford, Saint Laurent, QC H4L1B7 2008-06-23
YUAN, CHUAN HUI 1401 Rue Poirier, Montreal, QC H4L1H2 2009-06-19
YUAN, CHUAN HUI 1401 Rue Poirier, Saint-laurent, QC H4L1H2 2008-06-23
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2008-06-23
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2011-10-06
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28

Competitor

Search similar business entities

City SAINT-LAURENT
Post Code H4L3M6

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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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