MULTI MONETA · 9176-5396 QUÉBEC INC.

Address:
1491a Rue Joliette, MontrÉal, QC H1W 3E6

MULTI MONETA · 9176-5396 QUÉBEC INC. is (Registration# M19434171), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 28, 2019.

Business Overview

Branch Information

Main Business 9176-5396 QUÉBEC INC.
Branch Location 1491A RUE JOLIETTE
MONTRÉAL
QC H1W 3E6
Canada
Phone Number 5146620602

Main Business

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

Business Incorporation

Incorporation Number 1164106990
Incorporation Date 2006-11-27
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1491A RUE JOLIETTE
City MONTRÉAL
Province QC
Postal H1W 3E6
Country CA

Corporations with the same postal prefix

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

Competitor

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City MONTRÉAL
Post Code H2R1W6

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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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