Registration Number | M20078323 |
Business Number | Registered / Inscrite |
Legal Business Name |
CHECKOUT PAYMENT SYSTEMS CANADA INC. (English / Anglais) SYSTEMES DE PAIEMENT CHECKOUT CANADA INC (French / Français) |
Operate Name | CHECKOUT.COM |
Location |
150-5585 MONKLAND AVENUE MONTREAL QC H4A1E1 Canada |
Registration Date | 2020-10-30 |
Registration Expiration Date | 2022-10-31 |
Phone Number | 0447426451 ext. 906 |
Business Activity | Money transferring / Transfert de fonds |
Incorporation Number | 1175096115 |
Incorporation Date | 2019-12-19 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 150-5585 MONKLAND AVENUE |
City | MONTREAL |
Province | QC |
Postal | H4A1E1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
AFAS INVESTMENTS INC | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 2008-06-23 | |
TABATABABAEI-RAD, SEYED MOJTABA | 5774 Sherbrooke West, MontrÉal, QC H4A 1X1 | 2017-01-25 | |
9175-5405 QUÉBEC INC. | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 2009-06-26 | |
CANADA POST CORPORATION | 5820 Monkland Ave, Montreal, QC H4A1E0 | 2008-07-15 | |
MAGASIN JOELLE WIZMAN INC | 5820 Monkland, Montreal, QC H4A1E0 | 2008-06-23 | |
CANADA POST CORPORATION | 5038 Rue Sherbrooke O, Montreal, QC H4A1S7 | 2008-07-15 | |
LA CORPORATION DE GESTION EA MICHOT | 5038 Rue Sherbrooke O, Montreal, QC H4A1T0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 5488 Sherbrooke St West, Montreal, QC H4A1V9 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 5679 Sherbrooke St W, Montreal, QC H4A1W6 | 2008-06-23 | |
9223-9854 QUEBEC INC. | 5701 Rue Sherbrooke O, Montreal, QC H4A1W9 | 2009-06-19 |
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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.