Main Business | SERVICES EN LIGNE TAO INC. |
Branch Location |
1779 BOULEVARD CURÉ-LABELLE LAVAL QC H7T1L1 Canada |
Phone Number | 5143070248 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Registration Number | M19560715 |
Business Number | Registered / Inscrite |
Legal Business Name |
SERVICES EN LIGNE TAO INC. (French / Français) TAO ONLINE SERVICES INC. (English / Anglais) |
Location |
437 ST-ZOTIQUE E MONTREAL QC H2S1M1 Canada |
Registration Date | 2019-03-05 |
Registration Expiration Date | 2022-05-30 |
Phone Number | 15144951616 |
Web Site | www.coinstation.ca |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1170956867 |
Incorporation Date | 2015-05-13 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1779 BOULEVARD CURÉ-LABELLE |
City | LAVAL |
Province | QC |
Postal | H7T1L1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
COLINDRES, ANA E | 1811, Boulevard CurÉ-labelle, Laval, QC H7T1L1 | 2009-06-19 | |
SERVICES EN LIGNE TAO INC. | 1779 CurÉ-labelle, Laval, QC H7T1L1 | 2009-06-19 | |
H & R BLOCK CANADA INC | 1797 Boul Cure Labelle, Laval, QC H7T1L1 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 2075 Boul Chomedey, Laval, QC H7T0G5 | 2008-06-23 | |
MONEYGRAM ONLINE CANADA | 3055 Soul Saint-martin, Laval, QC H7T0J3 | 2008-07-15 | |
9391-2475 QUEBEC INC | 3766 Boulevard Saint-martin O, Laval, QC H7T1A7 | 2020-04-22 | |
GESCORO INC. | 3817, Boulevard St-martin Ouest, Laval, QC H7T1B2 | 2009-08-14 | |
HRB CANADA INC | 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2008-06-23 | |
CALGARY FOREIGN EXCHANGE LTD. | Unit L031c, 3035 Blvd Le Carrefour, Laval, QC H7T1C8 | 2008-06-23 | |
CORPORATION D'ÉCHANGE CANADA INC | 2121 Boulevard Cure-labelle, Laval, QC H7T1L4 | 2008-06-23 | |
GESTION BJN INC. | 2415 Boul CurÉ Labelle, Laval, QC H7T1R0 | 2008-06-23 | |
CANADA POST CORPORATION | 2415 Boul Cure-labelle, Laval, QC H7T1R3 | 2008-07-15 | |
MAIGA, IBRAHIM TALIBO | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 |
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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.