Main Business | SEPT BUREAU DE CHANGE INC. |
Branch Location |
4742 BOUL SAINT-JEAN, PIERREFONDS MONTREAL QC H9H4B2 Canada |
Phone Number | 5146240202 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Registration Number | M18831128 |
Business Number | Registered / Inscrite |
Legal Business Name |
SEPT BUREAU DE CHANGE INC. (French / Français) SEVEN MONEY EXCHANGE INC. (English / Anglais) |
Location |
1917 SAINTE CATHERINE WEST MONTREAL QC H3H1M3 Canada |
Registration Date | 2018-10-09 |
Registration Expiration Date | 2021-09-30 |
Phone Number | 5145964653 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1173969529 |
Incorporation Date | 2018-09-18 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4742 BOUL SAINT-JEAN, PIERREFONDS |
City | MONTREAL |
Province | QC |
Postal | H9H4B2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 4930 Boul Saint-jean, Pierrefonds, QC H9H4B2 | 2008-07-15 | |
SEPT BUREAU DE CHANGE INC | 4742 Saint Jean Boulevard Pierrefonds, Pierrefonds, QC H9H4B2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6813372 CANADA INC | 104 Du Barry, Kirkland, QC H9H 4P8 | 2008-06-23 | |
9144-2244 QUEBEC INC | 4701 Boul Saint-jean, Dollard-des Ormeaux, QC H9H2A7 | 2008-06-23 | |
LAMAR ÉCHANGE INC. | 4377 Rue Richard, Pierrefonds, QC H9H2R4 | 2016-01-25 | |
CANADA POST CORPORATION | 2963 Rue St Charles, Kirkland, QC H9H3B0 | 2008-07-15 | |
9215-8898 QUEBEC INC. | 2963 Rue St-charles, Kirkland, QC H9H3B0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 2748a Boul St Charles, Kirkland, QC H9H3B6 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 3064 St Charles Rd, Kirkland, QC H9H3B7 | 2008-06-23 | |
9072-3917 QUÉBEC INC. | 3790 Boul St Charles, Kirkland, QC H9H3C0 | 2008-06-23 | |
CANADA POST CORPORATION | 3610 Boul Saint-charles, Kirkland, QC H9H3C3 | 2008-07-15 | |
CANADA POST CORPORATION | 3790 Boul Saint-charles, Kirkland, QC H9H3C3 | 2008-07-15 |
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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.