Registration Number | M17664559 |
Business Number | Ceased / Cessée |
Legal Business Name |
8354766 CANADA INC. (English / Anglais) COMPLETE SOLUTION PAYMENTS INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | COMPLETE SOLUTION |
Location |
2160 RUE DE LA MONTAGNE, SUITE 500 MONTREAL QC H3G2T3 Canada |
Registration Date | 2017-04-27 |
Cessation Date | 2018-09-28 |
Phone Number | 15147266723 |
Web Site | http://www.completesolutionprepaid.com |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 835476-6 |
Incorporation Date | 2012-11-20 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
COMPLETE SOLUTION · 8354766 CANADA INC. | 2160 De La Montagne Suite 500, Montreal, QC H3G1G3 | 2017-04-27 | Registered |
Address | 2160 RUE DE LA MONTAGNE, SUITE 500 |
City | MONTREAL |
Province | QC |
Postal | H3G2T3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9211-2861 QUÉBEC INC. | 1405 De Maisonneuve Ouest, MontrÉal, QC H3G 1M6 | 2010-01-18 | |
MOUHAMMAD REDHA, MONTHER | 1390 Sainte-catherine St W, Montreal, QC H3G 1P8 | 2011-09-16 | |
ALI, JABAR | 1395 St-catherine St W, Montreal, QC H3G 1R1 | 2008-06-23 | |
9149-6828 QUEBEC INC. | 1438 Ste-catherine Ouest, Montreal, QC H3G 1R8 | 2008-06-23 | |
ORIGEN TELECOM INC | 2157 Mackay St, Montreal, QC H3G 2J2 | 2009-07-17 | |
ITC PAYMENT SOLUTIONS INC. | 2160 De La Montagne, Montreal, QC H3G1G3 | 2018-11-02 | |
8354766 CANADA INC. | 2160 De La Montagne Suite 500, Montreal, QC H3G1G3 | 2017-04-27 | |
ELITE FOREX INC. | 1855 Ste Catherine Street West, Montreal, QC H3G1M2 | 2008-06-23 | |
COMMERÇANTS PARTIA INC. | 1405 Maisonneouve, Montreal, QC H3G1M6 | 2014-04-26 | |
3787087 CANADA INC. | 1405 De Maisonneuve Blvd W, Montreal, QC H3G1M6 | 2008-06-23 |
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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.