SANTAL · KASRAEI, ALIREZA

Address:
1255, Croissant Sherwood, Apt #315, Apt#315, Mont-royal, QC H3R3C4

SANTAL · KASRAEI, ALIREZA (Registration# M19571148) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 14, 2019.

Business Overview

Main Business

Registration Number M19571148
Business Number Ceased / Cessée
Legal Individual Name KASRAEI, ALIREZA
Operate Name SANTAL
Location 1255, CROISSANT SHERWOOD, APT #315, APT#315
MONT-ROYAL
QC H3R3C4
Canada
Registration Date 2019-08-14
Cessation Date 2020-08-08
Phone Number 5146996362
Business Activity Foreign exchange dealing / Opérations de change

Office Location

1255, Croissant Sherwood, Apt #315, Apt#315, Mont-royal, QC H3R3C4
Address 1255, CROISSANT SHERWOOD, APT #315, APT#315
City MONT-ROYAL
Province QC
Postal H3R3C4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
8649464 CANADA INC 3801 Rue Jean-talon Ouest, Montreal, QC H3R2G4 2008-06-23
MAZARINE COMMERCE INC 620-2400 Chemin Lucerne, Tmr, QC H3R2J8 2011-06-01
THE BANK OF NOVA SCOTIA 2380 Lucerne Rd, Mount Royal, QC H3R2J8 2008-06-23
ENTREPRISES JAMI ÉLATE INC 2310 Ch Lucerne, Mont-royal, QC H3R2K0 2008-06-23
CANADA POST CORPORATION 2445 Ch Lucerne, Mont-royal, QC H3R2K5 2008-07-15

Corporations with the same city

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1281 Ch Canora, Mont-royal, QC H3P2J4 2008-07-15
CANADA POST CORPORATION 2305 Ch Rockland, Mont-royal, QC H3P3E9 2008-07-15
CANADA POST CORPORATION 107 - 2305 Ch Rockland, Mont-royal, QC H3P1Z0 2008-07-15
H & R BLOCK CANADA INC 2435 Chemin Rockland, Mont-royal, QC H3P2Z3 2008-06-23
9223-0846 QUÉBEC INC. 1365 Av Beaumont, Mont-royal, QC H3P3E0 2008-06-23
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

Competitor

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City MONT-ROYAL
Post Code H3R3C4

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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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