Main Business | 9176-5396 QUÉBEC INC. |
Branch Location |
1491A RUE JOLIETTE MONTRÉAL QC H1W 3E6 Canada |
Phone Number | 5146620602 |
Registration Number | M19434171 |
Business Number | Registered / Inscrite |
Legal Business Name | 9176-5396 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
Operate Name | MULTI MONETA |
Location |
7335 BOUL. SAINT-LAURENT MONTRÉAL QC H2R1W6 Canada |
Registration Date | 2019-02-28 |
Registration Expiration Date | 2021-11-30 |
Phone Number | 5144958190 |
Web Site | www.multimoneta.ca |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1164106990 |
Incorporation Date | 2006-11-27 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1491A RUE JOLIETTE |
City | MONTRÉAL |
Province | QC |
Postal | H1W 3E6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9197-3974 QUEBEC INC | 2975 Rue Hochelaga, Montreal, QC H1W 1G1 | 2012-05-11 | |
SARATOGA ELECTRONIC SOLUTIONS INC. | 2975 Rue Hochelaga, MontrÉal, QC H1W 1G1 | 2008-06-23 | |
CENTRE D'ENCAISSEMENT DE CHEQUES RUE ONTARIO INC. | 4044 Ontario E, Montreal, QC H1W 1T2 | 2008-06-23 | |
FRANÇOIS TREMBLAY ENR. | 2937 Rue Sherbrooke E, Montreal, QC H1W1B0 | 2008-06-23 | |
CANADA POST CORPORATION | 2937 Rue Sherbrooke E, Montreal, QC H1W1B2 | 2008-07-15 | |
9391-2475 QUEBEC INC | 3496 Rue Hochelaga, MontrÉal, QC H1W1H5 | 2020-04-22 | |
LABORATOIRE GB INC. | 3452 Rue Ontario E, Montreal, QC H1W1R0 | 2008-06-23 | |
CANADA POST CORPORATION | 3452 Rue Ontario E, Montreal, QC H1W1R2 | 2008-07-15 | |
H&R BLOCK CANADA INC | 3894 Rue Ontario E., Montreal, QC H1W1S6 | 2008-06-23 | |
GESCORO INC. | 4044, Rue Ontario Est, MontrÉal, QC H1W1T2 | 2009-08-14 |
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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.