DYSAM EXCHANGE LIMITED(DEL) · DYSAM EXCHANGE LIMITED

Address:
3488 Cote Des Neige Apt 1206, Montreal, QC H3H2M6

DYSAM EXCHANGE LIMITED(DEL) · DYSAM EXCHANGE LIMITED (Registration# M18827557) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 20, 2018.

Business Overview

Main Business

Registration Number M18827557
Business Number Registered / Inscrite
Legal Business Name DYSAM EXCHANGE LIMITED (English / Anglais)
Operate Name DYSAM EXCHANGE LIMITED(DEL)
Location 3488 COTE DES NEIGE APT 1206
MONTREAL
QC H3H2M6
Canada
Registration Date 2018-04-20
Registration Expiration Date 2021-03-31
Phone Number 5148139538
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1069061-9
Incorporation Date 2018-03-19
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

3488 Cote Des Neige Apt 1206, Montreal, QC H3H2M6
Address 3488 COTE DES NEIGE APT 1206
City MONTREAL
Province QC
Postal H3H2M6
Country CA

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MANDAT POSTAL INTERNATIONAL S.A.R.F. 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 2013-08-19
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UNION MONDIALE INC. 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 2014-09-09
9206-2223 QUEBEC INC. B-1837 St. Catherines St West, Montreal, QC H3H 1M2 2010-02-12
I.P.M. CINQ ÉTOILES INC 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 2008-06-23
9329-6291 QUÉBEC INC. 2116 Rue Guy, Montreal, QC H3H 2M8 2015-11-24
HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2008-06-23
9158-9200 QUÉBEC INC. 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 2008-06-23
FIFA TELECOM INC 2435 Rue De Salaberry, Montreal, QC H3H1L1 2008-06-23
CANADA POST CORPORATION 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 2008-07-15

Competitor

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City MONTREAL
Post Code H3H2M6

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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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