CHECKOUT.COM · CHECKOUT PAYMENT SYSTEMS CANADA INC.

Address:
150-5585 Monkland Avenue, Montreal, QC H4A1E1

CHECKOUT.COM · CHECKOUT PAYMENT SYSTEMS CANADA INC. (Registration# M20078323) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 30, 2020.

Business Overview

Main Business

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

Business Incorporation

Incorporation Number 1175096115
Incorporation Date 2019-12-19
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 150-5585 MONKLAND AVENUE
City MONTREAL
Province QC
Postal H4A1E1
Country CA

Corporations with the same postal prefix

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

Competitor

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City MONTREAL
Post Code H4A1E1

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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.