Main Business | 9391-2475 QUEBEC INC |
Branch Location |
2743 RUE ONTARIO E MONTRÉAL QC H2K2S7 Canada |
Phone Number | 5145251010 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Registration Number | M20115507 |
Business Number | Registered / Inscrite |
Legal Business Name | 9391-2475 QUEBEC INC (French / Français) |
Operate Name | ASTRACOINS |
Location |
1711 BOULEVARD DES LAURENTIDE LAVAL QC H7M2P5 Canada |
Registration Date | 2020-04-22 |
Registration Expiration Date | 2023-01-31 |
Phone Number | 5146000065 |
Web Site | ASTRACOINS.COM |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1174244815 |
Incorporation Date | 2019-01-15 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 2743 RUE ONTARIO E |
City | MONTRÉAL |
Province | QC |
Postal | H2K2S7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LI, BAOLI | 2750 Hochelaga, Montreal, QC H2K1K2 | 2008-06-23 | |
CANADA POST CORPORATION | 1580 Rle Ontario, Montreal, QC H2K1T2 | 2008-07-15 | |
CANADA POST CORPORATION | 135 - 2600 Rle Ontario, Montreal, QC H2K1T2 | 2008-07-15 | |
DEPANNEUR ONTARIO INC. | 2743, Rue Ontario Est, MontrÉal, QC H2K1X2 | 2009-06-19 | |
METRO RICHELIEU INC | 1955 Rue Ste-catherine Est, Montreal, QC H2K2H6 | 2008-06-23 | |
9401-4388 QUÉBEC INC | 2021, Rue Frontenac, MontrÉal, QC H2K2Z2 | 2009-06-19 | |
9401-4388 QUEBEC INC | 2021 Rue Frontenac, Montreal, QC H2K2Z2 | 2008-06-23 | |
XIAO FENG LI | 135-2600 Rue Ontario Est, Montreal, QC H2K4K0 | 2008-06-23 |
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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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.