9379-6886 QUEBEC INC.

Address:
450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3

9379-6886 QUEBEC INC. (Registration# M18662165) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 28, 2018.

Business Overview

Main Business

Registration Number M18662165
Business Number Registered / Inscrite
Legal Business Name 9379-6886 QUEBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
LA NACIONAL MONEY TRANSFERS INC. (English / Anglais)
LA NACIONAL TRANSFERT DE L'ARGENT INC. (French / Français)
Location 450 RUE JEAN-TALON OUEST
MONTREAL
QC H3N 1R3
Canada
Registration Date 2018-08-28
Registration Expiration Date 2021-04-30
Phone Number 2012185395
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1173618365
Incorporation Date 2018-04-23
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
9379-6886 QUEBEC INC. 7901 South Park Plaza Drive, Suite 216, Littleton, CO 80120, United States 2018-08-28 Registered

Office Location

450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3
Address 450 RUE JEAN-TALON OUEST
City MONTREAL
Province QC
Postal H3N 1R3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23
91425348 QUEBEC INC 771 Liege W, Montreal, QC H3N1B1 2008-06-23
9396-1126 QUÉBEC INC 819 Rue Liege O, Montreal, QC H3N1B3 2008-06-23

Competitor

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City MONTREAL
Post Code H3N 1R3

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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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