LORTIE, DOMINIQUE

Address:
8755 Sherbrooke Est, Montreal, QC H1L1C2

LORTIE, DOMINIQUE (Registration# M18253561) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 30, 2018.

Business Overview

Main Business

Registration Number M18253561
Business Number Expired / Expirée
Legal Individual Name LORTIE, DOMINIQUE
Location 8755 SHERBROOKE EST
MONTREAL
QC H1L1C2
Canada
Registration Date 2018-01-30
Registration Expiration Date 2020-10-31
Phone Number 5149753050
Business Activity Foreign exchange dealing / Opérations de change

Branches

Entity Name Office Street_Address Start Date Status
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal, QC H1L1C2 2018-01-30 Registered

Office Location

8755 Sherbrooke Est, Montreal, QC H1L1C2
Address 8755 SHERBROOKE EST
City MONTREAL
Province QC
Postal H1L1C2
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9368-5188 QUÉBEC INC 8679, Rue Sherbrooke Est, MontrÉal, QC H1L1C1 2009-06-19
91388223 QUEBEC INC 8711 Sherbrooke East, Montreal, QC H1L1C1 2008-06-23
DIABY, ALBANO 8870 Rue Sherbrooke E, Montreal, QC H1L1C6 2009-06-19
ALBANO, DIABY 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2008-06-23
MARCHE DU FOUTA 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2016-11-25
MARCHE DU FOUTA 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2016-11-25
MARCHE DE LUXE INC 9204 Rue Sherbrooke, Montreal, QC H1L1E5 2016-11-08
VOYAGES LE CONNAISSEUR IN 8690 Rue Hochelaga, Montreal, QC H1L2M6 2008-06-23
9269-3779 QUEBEC INC. 8891 Rue Hochelaga, Montreal, QC H1L2N3 2009-06-19
9320-662 QUEBEC INC 7801 Notre Dame Est, Montreal, QC H1L3K6 2008-06-23

Competitor

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City MONTREAL
Post Code H1L1C2

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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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