Registration Number | M17831726 |
Business Number | Registered / Inscrite |
Legal Business Name | CLICK EXCHANGE INC. CLIC ÉCHANGE INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
991 GOHIER ST MONTRÉAL QC H4L3J4 Canada |
Registration Date | 2017-08-30 |
Registration Expiration Date | 2022-07-23 |
Phone Number | 5149800606 |
Web Site | Www.clickexchange.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1037691-4 |
Incorporation Date | 2017-08-23 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 991 GOHIER ST |
City | MONTRÉAL |
Province | QC |
Postal | H4L3J4 |
Country | CA |
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 |
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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.