DC FINANCIAL INVESTMENT GROUP

Address:
1112 Saint Laurent, Montreal, QC H2Z1J5

DC FINANCIAL INVESTMENT GROUP 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.

Business Overview

Agent Information

Agent Legal Business Name DC FINANCIAL INVESTMENT GROUP (English / Anglais)
Agent Operate Name DC FINANCIAL INVESTMENT GROUP
Phone Number 5149179988
Business Activity Money transferring / Transfert de fonds
Main Location 1112 SAINT LAURENT
MONTREAL
QC H2Z1J5
Canada
Agent For MARCHÉ FINANCIER NET INC.

Main Business

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

Business Incorporation

Incorporation Number 1172708571
Incorporation Date 2017-04-18
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1112 Saint Laurent, Montreal, QC H2Z1J5
Address 1112 SAINT LAURENT
City MONTREAL
Province QC
Postal H2Z1J5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MARCHÉ FINANCIER NET INC. 1112 Boul St Laurent, Montreal, QC H2Z1J5 2017-05-15
GESTION TONG FANG INC. 1070 Boulevard St-laurent, MontrÉal, QC H2Z1J5 2010-11-12
MARCHÉ FINANCIER NET INC 1112 St Laurent Blvd, Montreal, QC H2Z1J5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BUREAU DE CHANGE COMFOREX INC. 1112 Boulevard St-laurent, Montreal, QC H2Z 1J5 2013-03-08
7304501 CANADA INC 1112, Boul. St-laurent, Montreal, QC H2Z 1J5 2010-01-18
4488555 CANADA INC 1112 St-laurent Blvd, Montreal, QC H2Z 1J5 2009-02-23
9130-0152 QUEBEC INC 1082 Boulevard St. Laurent, Montreal, QC H2Z 1J5 2008-08-15
SERVICES MONÉTAIRES ORIENTAL COMMERCIAL INC. 1070 Boulevard St-laurent, Montreal, QC H2Z 1J5 2008-06-23
9143-3938 QUEBEC INC. 970 St-laurent Boulevard, Montreal, QC H2Z1J3 2008-06-23
PHAM, HUNG ANH 1071 Boul Saint Laurent, Montreal, QC H2Z1J6 2009-06-19
9028-2435 QUEBEC INC. 1008 Rue Clark #109, Montreal, QC H2Z1J9 2008-06-23

Competitor

Search similar business entities

City MONTREAL
Post Code H2Z1J5

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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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