TIMECHAIN TECHNOLOGIES INC

Address:
1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6

TIMECHAIN TECHNOLOGIES INC (Registration# M19034508) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 4, 2019.

Business Overview

Main Business

Registration Number M19034508
Business Number Registered / Inscrite
Legal Business Name TIMECHAIN TECHNOLOGIES INC (Bilingual (English/French) / Bilingue (anglais/français))
Location 1170 PLACE DU FRERE ANDRE, 2ND FLOOR
MONTREAL
QC H3B 3C6
Canada
Registration Date 2019-09-04
Registration Expiration Date 2022-02-28
Phone Number 5145693577
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1063732-7
Incorporation Date 2018-02-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6
Address 1170 PLACE DU FRERE ANDRE, 2ND FLOOR
City MONTREAL
Province QC
Postal H3B 3C6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9135-5149 QUEBEC INC. 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 2008-06-23
6708251 CANADA INC. 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 2008-06-23
CITE-FOREX (2006) INC. 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 2008-06-23
9049-2505 QUEBEC INC 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 2008-06-23
9259-7731 QUÉBEC INC. 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 2012-04-05
9167-0976 QUEBEC INC 1172 St. Catherine West, Montreal, QC H3B 1K1 2008-06-23
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 2009-03-12
BRUNO, DANIEL 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 2017-02-21
GESTION DOROTHEE MINVILLE INC 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 2008-06-23
CANADA POST CORPORATION 390 Rue Sainte-catherine O, Montreal, QC H3B1A6 2008-07-15

Competitor

Search similar business entities

City MONTREAL
Post Code H3B 3C6
Category technologies
Category + City technologies + MONTREAL

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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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