Registration Number | M20201489 |
Business Number | Registered / Inscrite |
Legal Business Name | AVANT BUSINESS SOLUTIONS INC. (English / Anglais) |
Operate Name | PARS ROYAL EXCHANGE |
Location |
306-2055 ST-MATHIEU STREET MONTREAL QC H3H2J2 Canada |
Registration Date | 2020-07-13 |
Registration Expiration Date | 2023-04-30 |
Phone Number | 5146075227 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1135212-1 |
Incorporation Date | 2019-04-10 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PARS ROYAL EXCHANGE · AVANT BUSINESS SOLUTIONS INC. | 306-2055 St-mathieu Street, Montreal, QC H3H2J2 | 2020-07-13 | Registered |
Address | 306-2055 ST-MATHIEU STREET |
City | MONTREAL |
Province | QC |
Postal | H3H2J2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANDAT POSTAL INTERNATIONAL S.A.R.F. | 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 | 2013-08-19 | |
NAZARI, ABDULKARIM | 1860a - St Catherine St W, Montreal, QC H3H 1M1 | 2009-09-18 | |
UNION MONDIALE INC. | 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 | 2014-09-09 | |
9206-2223 QUEBEC INC. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 2010-02-12 | |
I.P.M. CINQ ÉTOILES INC | 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 | 2008-06-23 | |
9329-6291 QUÉBEC INC. | 2116 Rue Guy, Montreal, QC H3H 2M8 | 2015-11-24 | |
HADICAN INVESTMENTS INC | 1685 De Maisonneuve West, Montreal, QC H3H1J6 | 2008-06-23 | |
9158-9200 QUÉBEC INC. | 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 | 2008-06-23 | |
FIFA TELECOM INC | 2435 Rue De Salaberry, Montreal, QC H3H1L1 | 2008-06-23 | |
CANADA POST CORPORATION | 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 | 2008-07-15 |
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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.