GESTION LATORTUE · 9296-6498 QUEBEC INC

Address:
3191 Jarry Est, Montreal, QC H1Z2E1

GESTION LATORTUE · 9296-6498 QUEBEC INC (Registration# M18789255) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 21, 2018.

Business Overview

Main Business

Registration Number M18789255
Business Number Registered / Inscrite
Legal Business Name 9296-6498 QUEBEC INC (French / Français)
Operate Name GESTION LATORTUE
Location 3191 JARRY EST
MONTREAL
QC H1Z2E1
Canada
Registration Date 2018-12-21
Registration Expiration Date 2021-02-28
Phone Number 5145820582
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1169848802
Incorporation Date 2014-02-18
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3191 Jarry Est, Montreal, QC H1Z2E1
Address 3191 JARRY EST
City MONTREAL
Province QC
Postal H1Z2E1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9296-6498 QUÉBEC INC. 3191 Rue Jarry E, Montreal, QC H1Z2E1 2009-06-19
EMILIE SAINT-GERMAIN 3185 Jarry Est, Montreal, QC H1Z2E1 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HONG, THI THU 8048 Boulevard St-michel, MontrÉal, QC H1Z 3E1 2016-01-25
9137-5410 QUEBEC INC. 8880 Boul. St. Michel, Montreal, QC H1Z 3G4 2008-06-23
CARIBBEAN UNITED TRANSFER COMPANY CANADA INC 8559 Boul. Pie Ix, Montreal, QC H1Z 3T9 2008-06-23
LE GROUPE JOCAJEM INC. 2490 Avenue Charland, Montreal, QC H1Z1C2 2009-06-19
LE GROUPE JOCAJEM INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2008-06-23
LE GROUPE JOCAJEM, INC 2490 Avenue Charland, Montreal, QC H1Z1C2 2016-11-08
MBUYI, TSHIBANGU PASTEUR MTP 4130 App7, 55eme Rue, Montreal, QC H1Z1E7 2015-07-22
SEOMICA INC. 4200, 51e Rue, Montreal, QC H1Z1J3 2009-06-19
SEOMICA INC 4200 51e Rue, Montreal, QC H1Z1J3 2008-06-23
LAGUERRE, HENRI CLAUDE 4250, 47e Rue, MontrÉal, QC H1Z1L9 2009-06-19

Competitor

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City MONTREAL
Post Code H1Z2E1

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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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