Main Business | 9391-2475 QUEBEC INC |
Branch Location |
20 RUE ONTARIO E, MONTRÉAL, MONTREAL QC H2X3W2 Canada |
Phone Number | 4388367195 |
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 | 20 RUE ONTARIO E, MONTRÉAL, |
City | MONTREAL |
Province | QC |
Postal | H2X3W2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9418-5428 QUÉBEC INC | 20, Rue Ontario E, MontrÉal, QC H2X3W2 | 2009-06-19 | |
9418-5428 QUEBEC INC | 20 Rue Ontario Est, Montreal, QC H2X3W2 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9054-9502 QUÉBEC INC. | 9b Rue De La GauchetiÈre E, Montreal, QC H2X 1P4 | 2008-10-31 | |
9171-2935 QUEBEC INC. | 1425 Saint Laurent Suite A, Montreal, QC H2X 2S8 | 2008-06-23 | |
6631975 CANADA INC | 11 Sherbrooke St E, Suite 301, Montreal, QC H2X 2V8 | 2009-03-31 | |
9259-5222 QUEBEC INC | 2051a Saint Denis St, Montreal, QC H2X 3K8 | 2012-03-21 | |
CAPITAL GIFT INC. | 3550 Jeanne Mance, Suite E1010, Montreal, QC H2X 3P7 | 2008-06-23 | |
TRANSAT DISTRIBUTION CANADA INC. | 1601-300 Rue Leo-pariseau, Montreal, QC H2X 4B3 | 2008-06-23 | |
9362-4468 QUÉBEC INC | 205, Rue Sherbrooke Ouest, MontrÉal, QC H2X1X7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 1 Ste Catherine St W, Montreal, QC H2X1Z5 | 2008-06-23 | |
NATIONAL MONEY MART CO | 1 Ste Catherine St W, Montreal, QC H2X1Z5 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1 Ste Catherine St W, Montreal, QC H2X1Z5 | 2008-06-23 |
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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.