NETDOLLAR INC.

Address:
200-3737 Boul. Cremazie Est, Montreal, QC H1Z2K4

NETDOLLAR INC. is (Registration# M18287583), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 2, 2018.

Business Overview

Branch Information

Main Business NETDOLLAR INC.
Branch Location 200-3737 BOUL. CREMAZIE EST
MONTREAL
QC H1Z2K4
Canada
Phone Number 4385588300
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Main Business

Registration Number M18287583
Business Number Registered / Inscrite
Legal Business Name NETDOLLAR INC. (English / Anglais)
Location 201 - 294 CHABANEL STR. WEST
MONTREAL
QC H2N1G5
Canada
Registration Date 2018-05-02
Registration Expiration Date 2021-03-31
Phone Number 4385588300
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1068824-0
Incorporation Date 2018-03-18
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 200-3737 BOUL. CREMAZIE EST
City MONTREAL
Province QC
Postal H1Z2K4
Country CA

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LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
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SEOMICA INC. 4200, 51e Rue, Montreal, QC H1Z1J3 2009-06-19
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23
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Competitor

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City MONTREAL
Post Code H2N1G5

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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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