Registration Number | M18460911 |
Business Number | Registered / Inscrite |
Legal Business Name | VOYAGES JETLINK INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | ARGENT EN DIRECT |
Location |
740 NOTRE DAME OUEST,SUITE 109 MONTREAL QC H3C3X6 Canada |
Registration Date | 2018-10-24 |
Registration Expiration Date | 2021-10-31 |
Phone Number | 5148789797 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1148072409 |
Incorporation Date | 1998-10-15 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 740 NOTRE DAME OUEST,SUITE 109 |
City | MONTREAL |
Province | QC |
Postal | H3C3X6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
7334753 CANADA INC. | 102-1455 St-jacques, Montreal, QC H3C1H3 | 2010-04-16 | |
METRO RICHELIEU INC | 1230 Rue Notre Dame Ouest, Montreal, QC H3C1K6 | 2008-06-23 | |
PHARMAPRIX #1912 | 1000 Wellington, Montreal, QC H3C1V0 | 2008-07-15 | |
PHARMAPRIX | 1000 Wellington, Montreal, QC H3C1V0 | 2008-06-23 | |
PHARMAPRIX 1912 | 1000 Rue Wellington, Montreal, QC H3C1V4 | 2008-07-15 | |
NETTOYEUR INTERMUNICIPAL | 1092 Rue Wellington, Montreal, QC H3C1V7 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 205 Rue Peel, Montreal, QC H3C2G6 | 2008-06-23 | |
SERVICES RAPIDES M INC | 5845 A Decarie Boulevard, MontrÉal , QC H3C3C9 | 2016-11-25 | |
CANADA POST CORPORATION | 1323 Rue Saint-jacques, Montreal, QC H3C4K2 | 2008-07-15 | |
CANADA POST CORPORATION | 4 - 225 Bridge Local, Montreal, QC H3C6M0 | 2008-07-15 |
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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.