TRANSCOM CANADA INC.

Address:
9081, Pie Ix, MontrÉal, QC H1Z3V7

TRANSCOM CANADA INC. (Registration# M19123047) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 19, 2019.

Business Overview

Main Business

Registration Number M19123047
Business Number Registered / Inscrite
Legal Business Name TRANSCOM CANADA INC. (French / Français)
Location 9081, PIE IX
MONTRÉAL
QC H1Z3V7
Canada
Registration Date 2019-07-19
Registration Expiration Date 2022-06-30
Phone Number 5148528648
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1174663154
Incorporation Date 2019-06-20
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Branches

Entity Name Office Street_Address Start Date Status
TRANSCOM CANADA INC. 679 Jarry Est, MontrÉal, QC H2P1W1 2019-07-19 Registered
TRANSCOM CANADA INC. 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 2019-07-19 Registered

Office Location

9081, Pie Ix, MontrÉal, QC H1Z3V7
Address 9081, PIE IX
City MONTRÉAL
Province QC
Postal H1Z3V7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRANSCOM CANADA INC. 9081, Boulevard Pie Ix, MontrÉal, QC H1Z3V7 2009-06-19

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 MONTRÉAL
Post Code H1Z3V7

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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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