ROSE EXCHANGE · 9398-2940 QUEBEC INC.

Address:
5301 Queen Mary Road, Montreal, QC H3X1T9

ROSE EXCHANGE · 9398-2940 QUEBEC INC. (Registration# M19411359) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 4, 2019.

Business Overview

Main Business

Registration Number M19411359
Business Number Registered / Inscrite
Legal Business Name 9398-2940 QUEBEC INC. (English / Anglais)
Operate Name ROSE EXCHANGE
Location 5301 QUEEN MARY ROAD
MONTREAL
QC H3X1T9
Canada
Registration Date 2019-10-04
Registration Expiration Date 2022-05-31
Phone Number 5144887121
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1174570920
Incorporation Date 2019-05-15
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5301 Queen Mary Road, Montreal, QC H3X1T9
Address 5301 QUEEN MARY ROAD
City MONTREAL
Province QC
Postal H3X1T9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9398-2940 QUÉBEC INC 5301, Chemin Queen-mary, MontrÉal, QC H3X1T9 2009-06-19
CANADA POST CORPORATION 5345 Ch Queen-mary, Montreal, QC H3X1T9 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RAZI, MOHAMAD JAFAR 5301 Queen Mary, Montreal, QC H3X 1T9 2013-02-01
LINA CENTRE D'AFFAIRES INC. 5372 Queen Mary, Montreal, QC H3X 1V3 2012-12-19
9230-5481 QUÉBEC INC. 5345 Ch Queen Mary, Montreal, QC H3X1T0 2008-06-23
NATIONAL MONEY MART CO 5300 Queen Mary, Montreal, QC H3X1T7 2008-06-23
NATIONAL MONEY MART CO 5300 Queen Mary, Montreal, QC H3X1T7 2008-06-23
NATIONAL MONEY MART COMPANY 5300 Queen Mary, Montreal, QC H3X1T7 2008-06-23
9394-3041 QUÉBEC INC 4900, Boulevard DÉcarie (#a), MontrÉal, QC H3X2H7 2009-06-19
TILUS, JEAN DAMIEN 5700 Boul Decarie, Montreal, QC H3X2J3 2009-06-19
DEPANNEUR DAMIEN 5700 Boulvard Decarie, Montreal, QC H3X2J3 2008-07-18
TILUS, JEAN D 5700 Boulevard Decarie, Montreal, QC H3X2J3 2008-06-23

Competitor

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City MONTREAL
Post Code H3X1T9

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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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