BRUNO, DANIEL

Address:
1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9

BRUNO, DANIEL is an agent of WWW.QUEBEX.COM · QUEBEX FINTECH INC (Registration# M17947675), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 21, 2017.

Business Overview

Agent Information

Agent Legal Individual Name BRUNO, DANIEL
Phone Number 8886613358
Web Site www.quebex.com
Email [email protected]
Business Activity Foreign exchange dealing / Opérations de change
Main Location 1 PLACE VILLE MARIE, BUREAU 2901
MONTREAL
QC H3B0E9
Canada
Agent For QUEBEX FINTECH INC

Main Business

Registration Number M17947675
Business Number Registered / Inscrite
Legal Business Name QUEBEX FINTECH INC (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name WWW.QUEBEX.COM
Location 3715 BOULEVARD ST- LAURENT
MONTREAL
QC H2X2V7
Canada
Registration Date 2017-02-21
Registration Expiration Date 2021-09-07
Phone Number 8886613358
Web Site www.quebex.com
Business Activity Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1170483516
Incorporation Date 2014-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9
Address 1 PLACE VILLE MARIE, BUREAU 2901
City MONTREAL
Province QC
Postal H3B0E9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9135-5149 QUEBEC INC. 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 2008-06-23
6708251 CANADA INC. 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 2008-06-23
CITE-FOREX (2006) INC. 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 2008-06-23
9049-2505 QUEBEC INC 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 2008-06-23
9259-7731 QUÉBEC INC. 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 2012-04-05
9167-0976 QUEBEC INC 1172 St. Catherine West, Montreal, QC H3B 1K1 2008-06-23
TIMECHAIN TECHNOLOGIES INC 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 2019-09-04
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 2009-03-12
GESTION DOROTHEE MINVILLE INC 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 2008-06-23
CANADA POST CORPORATION 390 Rue Sainte-catherine O, Montreal, QC H3B1A6 2008-07-15

Competitor

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City MONTREAL
Post Code H2X2V7

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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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