FINTECH GPMO · GESTION MOLIGE INC.

Address:
201-6455, Christophe-colomb, MontrÉal, QC H2S2G5

FINTECH GPMO · GESTION MOLIGE INC. (Registration# M18208514) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 14, 2018.

Business Overview

Main Business

Registration Number M18208514
Business Number Registered / Inscrite
Legal Business Name GESTION MOLIGE INC. (French / Français)
Operate Name FINTECH GPMO
Location 201-6455, CHRISTOPHE-COLOMB
MONTRÉAL
QC H2S2G5
Canada
Registration Date 2018-09-14
Registration Expiration Date 2021-04-30
Phone Number 5142377416
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1164369200
Incorporation Date 2007-04-16
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

201-6455, Christophe-colomb, MontrÉal, QC H2S2G5
Address 201-6455, CHRISTOPHE-COLOMB
City MONTRÉAL
Province QC
Postal H2S2G5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2014-01-07
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23
TRUONG, THANH HUNG 403 Belanger, Montreal, QC H2S 1G3 2015-04-16
TRANS-PAQ INC 419 Rue Belanger E, Montreal, QC H2S 1G3 2008-06-23
NGUYEN, KIM DUNG 403 Rue Belanger, Montreal, QC H2S 1G3 2008-06-23
ANTILLAS COMMUNICATION INC 500 Belanger Est, Montreal, QC H2S 1G4 2008-06-23
GESTION FINANCIERE TRINITY INC 437 St-zotique Ave E, MontrÉal, QC H2S 1M1 2008-10-10
9145-6186 QUEBEC INC 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 2013-02-01
TRAN, NHAT MINH NGUYEN 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-10-14
8727384 CANADA INC. 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-05-16

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2S2G5

Improve Information

Please provide details on FINTECH GPMO · GESTION MOLIGE INC. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches