JAPPOO MONEY TRANSFER INC.

Address:
4388 Rue Saint-denis,bureau 200, MontrÉal, QC H2J2L1

JAPPOO MONEY TRANSFER INC. (Registration# M18686826) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 24, 2018.

Business Overview

Main Business

Registration Number M18686826
Business Number Registered / Inscrite
Legal Business Name JAPPOO MONEY TRANSFER INC. (Bilingual (English/French) / Bilingue (anglais/français))
TRANSFERT D'ARGENT JAPPOO INC. (French / Français)
Location 4388 RUE SAINT-DENIS,BUREAU 200
MONTRÉAL
QC H2J2L1
Canada
Registration Date 2018-01-24
Registration Expiration Date 2022-09-10
Phone Number 5149271970
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1173018319
Incorporation Date 2017-08-18
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

4388 Rue Saint-denis,bureau 200, MontrÉal, QC H2J2L1
Address 4388 RUE SAINT-DENIS,BUREAU 200
City MONTRÉAL
Province QC
Postal H2J2L1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LE COMPTOIR D'OR INC. 1381 Avenue Du Mont-royal Est, MontrÉal, QC H2J 1Y8 2013-08-09
CENTRE D'ENCAISSEMENT DE CHEQUES INTERNATIONAL INC. 5065 St. Denis, Montreal, QC H2J 2L9 2008-06-23
BP GARNIER 1370 Mont Royal E, Montreal, QC H2J1Y0 2008-06-23
CANADA POST CORPORATION 1370 Av Du Mont-royal E, Montreal, QC H2J1Y7 2008-07-15
CRYSTAL VENDING INC. 4605 St. Denis Street, Montreal, QC H2J2L4 2020-06-03
GESCORO INC. 5065, Rue St-denis, Montreal, QC H2J2L9 2009-08-14
GESCORO INC 5065, Rue St-denis, MontrÉal, QC H2J2L9 2009-06-19
UNIPRIX -GESTION LAFERRIERE GRANON 5101 Saint Denis, Montreal, QC H2J2M0 2008-07-15
GESTION LAFERRIERE GAGNON INC 5101 Rue Saint-denis, Montreal, QC H2J2M0 2008-06-23
CANADA POST CORPORATION 5101 Rue Saint-denis, Montreal, QC H2J2M1 2008-07-15

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2J2L1

Improve Information

Please provide details on JAPPOO MONEY TRANSFER 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