9379-6886 QUEBEC INC.

Address:
7901 South Park Plaza Drive, Suite 216, Littleton, CO 80120, United States

9379-6886 QUEBEC INC. is (Registration# M18662165), 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

Branch Information

Main Business 9379-6886 QUEBEC INC.
Branch Location 7901 SOUTH PARK PLAZA DRIVE, SUITE 216
LITTLETON
CO 80120
United States
Phone Number 2012185395

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)

Office Location

7901 South Park Plaza Drive, Suite 216, Littleton, CO 80120, United States
Address 7901 SOUTH PARK PLAZA DRIVE, SUITE 216
City LITTLETON
Province CO
Postal 80120
Country US

Competitor

Search similar business entities

City MONTREAL
Post Code H3N 1R3

Improve Information

Please provide details on 9379-6886 QUEBEC 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