NET COMMERC INC is an agent of NET MONEY EXCHANGE · MARCHÉ FINANCIER NET INC. (Registration# M17808763), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2017.
Agent Legal Business Name | NET COMMERC INC (English / Anglais) |
Agent Operate Name | NET COMMERC INC |
Phone Number | 5149179988 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
5769 BLOSSOM AV COTE SAINT LUC QC H4W2T2 Canada |
Agent For | MARCHÉ FINANCIER NET INC. |
Registration Number | M17808763 |
Business Number | Registered / Inscrite |
Legal Business Name | MARCHÉ FINANCIER NET INC. (English / Anglais) |
Operate Name | NET MONEY EXCHANGE |
Location |
1112 BOUL ST LAURENT MONTREAL QC H2Z1J5 Canada |
Registration Date | 2017-05-15 |
Registration Expiration Date | 2022-03-21 |
Phone Number | 5148711119 |
Web Site | www.netmoneyexchange.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1172708571 |
Incorporation Date | 2017-04-18 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 5769 BLOSSOM AV |
City | COTE SAINT LUC |
Province | QC |
Postal | H4W2T2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9252-0618 QUÉBEC INC | 5555, Avenue Westminster (#100), CÔte-st-luc, QC H4W2J2 | 2009-06-19 | |
MARCHE EPICURE COTE SAINT LUC | 5555 Avenue Westminster #100, Cote Saint-luc, QC H4W2J2 | 2008-07-15 | |
139273 CANADA INC | 5800 Boul Cavendish, Cote Saint-luc, QC H4W2T0 | 2008-06-23 | |
CANADA POST CORPORATION | 5800 Boul Cavendish, Cote Saint-luc, QC H4W2T5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 5800 Cavendish Blvd, Cote-saint-luc, QC H4W2T5 | 2008-06-23 | |
H & R BLOCK CANADA INC | 5800 Cavebdish Blvd, Cote Saint-luc, QC H4W2T5 | 2008-06-23 | |
9407-8243 QUÉBEC INC. | 5740 Cavendish Blvd, 1608, Cote Saint-luc, QC H4W2T8 | 2020-08-17 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 7015 Chemin De La Cote, Cote Saint Luc, QC H4V1J2 | 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.