Registration Number | M17886255 |
Business Number | Expired / Expirée |
Legal Business Name | MONNAIE GLOBE INC. (French / Français) |
Location |
2577 RUE JEAN TALON EST MONTRÉAL QC H2A1T8 Canada |
Registration Date | 2017-12-07 |
Registration Expiration Date | 2020-06-30 |
Phone Number | 5149835699 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1172858871 |
Incorporation Date | 2017-06-11 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2577 RUE JEAN TALON EST |
City | MONTRÉAL |
Province | QC |
Postal | H2A1T8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
92681683 QUÉBEC INC. | 2577 Rue Jean-talon Est, MontrÉal, QC H2A1T8 | 2012-12-19 | |
OSORIO, ROXANA MARIBEL | 2563, Rue Jean-talon Est (suite A), Montreal, QC H2A1T8 | 2009-06-19 | |
MONNAIE GLOBE INC | 2577 Rue Jean Talon E, Montreal, QC H2A1T8 | 2008-06-23 | |
VALMART EXPRESS | 2577 Rue Jean-talon E, Montreal, QC H2A1T8 | 2017-06-28 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9194-0056 QUEBEC INC | 2524 Jean Talon E, Montreal, QC H2A 1T7 | 2009-04-08 | |
9128-9488 QUEBEC INC. | 7734 Boul. St-michel, Montreal, QC H2A 2A5 | 2014-04-17 | |
ABONDANCE PROSPÉRITÉ INC. | 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 | 2016-02-19 | |
TROUILLOT-GREGOIRE INC. | 3760 Villeray, Montreal, QC H2A1G4 | 2008-06-23 | |
BEAU REGARD COIFFURE INC | 2515 Rue Jean Talon Est, MontrÉal, QC H2A1T6 | 2008-07-18 | |
SALON DE COIFFURE BEAU RE | 2515 Jean-talon Est, Montreal, QC H2A1T6 | 2008-06-23 | |
9194-0056 QUEBEC INC. | 2524 Rue Jean-talon Est, Montreal, QC H2A1T7 | 2017-06-28 | |
LI, YI | 2638 Rue Jean Talon, Montreal, QC H2A1V3 | 2009-06-19 | |
COUPE TROPICALE COIFFURE | 2658 Jean-talon Est, Montreal, QC H2A1V3 | 2017-06-28 | |
9376-1955 QUEBEC INC | 3341 Jean-talon, Montreal, QC H2A1W6 | 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.