BUREAU DE CHANGE: RAPIDE · 9401-9973 QUÉBEC INC.
Business Overview
Main Business
| Registration Number | M19534270 |
| Business Number | Registered / Inscrite |
| Legal Business Name | 9401-9973 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français)) |
| Operate Name | BUREAU DE CHANGE: RAPIDE |
| Location |
475 AV. VIVIAN MONTREAL QC H3P1P6 Canada |
| Registration Date | 2019-08-09 |
| Registration Expiration Date | 2022-07-31 |
| Phone Number | 5144999400 ext. 229 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Business Incorporation
| Incorporation Number | 1174734435 |
| Incorporation Date | 2019-07-22 |
| Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Office Location
| Address | 475 AV. VIVIAN |
| City | MONTREAL |
| Province | QC |
| Postal | H3P1P6 |
| Country | CA |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | 107 - 2305 Ch Rockland, Mont-royal, QC H3P1Z0 | 2008-07-15 | |
| 164923 CANADA INC. | 107-2305 Ch Rockland, Mont-royal, QC H3P1Z0 | 2008-06-23 | |
| CANADA POST CORPORATION | 1281 Ch Canora, Mont-royal, QC H3P2H0 | 2008-06-23 | |
| CANADA POST CORPORATION | 1281 Ch Canora, Mont-royal, QC H3P2J4 | 2008-07-15 | |
| H & R BLOCK CANADA INC | 2435 Chemin Rockland, Mont-royal, QC H3P2Z3 | 2008-06-23 | |
| CANADA POST CORPORATION | 1365 Avenume Beamontville, Montreal, QC H3P3E0 | 2008-07-15 | |
| 9223-0846 QUÉBEC INC. | 1365 Av Beaumont, Mont-royal, QC H3P3E0 | 2008-06-23 | |
| CANADA POST CORPORATION | 2305 Ch Rockland, Mont-royal, QC H3P3E9 | 2008-07-15 | |
| THE BANK OF NOVA SCOTIA | 2305 Rockland Rd Ste 190, Ville Mont Royal, QC H3P3E9 | 2008-06-23 |
Corporations with the same city
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| IPVISION CANADA INC | 9725 Boulvard Lasalle, Montreal, QC H8R2N8 | 2020-11-05 | |
| CHECKOUT PAYMENT SYSTEMS CANADA INC. | 150-5585 Monkland Avenue, Montreal, QC H4A1E1 | 2020-10-30 | |
| GROUP, ODIN SERVICE | 1332 Blvd Jules-poitras, Montreal, QC H4N1X7 | 2020-10-21 | |
| CLUB CRYPTO INC. | 5120 Avenue De Courtrai, Suite #101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
| STARK, VERONICA | 5120 Avenue De Courtrai, Suite 101, MontrÉal, QC H3W1A7 | 2020-09-16 | |
| CLUB CRYPTO INC. | 1434 Mackay St, Montreal, QC H3G2H7 | 2020-09-16 | |
| CLUB CRYPTO INC. | 1495, Rue College, Montreal, QC H4L3L2 | 2020-09-16 | |
| CLUB CRYPTO INC. | 3644 Boul. Saint Laurent, Montreal, QC H2X2V4 | 2020-09-16 | |
| CLUB CRYPTO INC. | 4947 Ch. Reine-marie, Montreal, QC H3W1X4 | 2020-09-16 | |
| CLUB CRYPTO INC. | 8151 Blvd. Pie-ix, Montreal, QC H1Z3T5 | 2020-09-16 |
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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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