Registration Number | M20204174 |
Business Number | Registered / Inscrite |
Legal Individual Name | STRONGYLOS, LOUKA |
Operate Name | DALLAS BAR ET BOUFFE |
Location |
1384 RUE FRANKLIN LAVAL QC H7W1K6 Canada |
Registration Date | 2020-03-12 |
Registration Expiration Date | 2022-11-30 |
Phone Number | 5149676013 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1148172118 |
Incorporation Date | 1998-11-26 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DALLAS BAR ET BOUFFE · STRONGYLOS, LOUKA | 317 Boul Cartier West, Laval, QC H7N2J3 | 2020-03-12 | Registered |
Address | 1384 RUE FRANKLIN |
City | LAVAL |
Province | QC |
Postal | H7W1K6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INVESTISSEMENTS IRAQI DINAR INC. | 448 91 Avenue, Laval, QC H7W 3M3 | 2008-06-23 | |
UNIPRIX | 4349 Notre Dame, Laval, QC H7W1T0 | 2008-06-23 | |
CANADA POST CORPORATION | 25 4600 Boul Samson, Laval, QC H7W2H0 | 2008-07-15 | |
GESTION V. MAURIELLO INC. | 25-4600 Samson Blvd, Laval, QC H7W2H0 | 2008-06-23 | |
MARCHE CHERRY INC. | 5000 Boulevard Samson, Laval, QC H7W2J1 | 2009-06-19 | |
9402-6804 QUÉBEC INC | 394, 83e Avenue, Laval, QC H7W2V5 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KETCHOGUE TANDJANG, MARSIMEN | 1237 Rue De Genes, Laval, QC H7P5W1 | 2020-08-21 | |
DIAKY, TOHOURI RODRIGUE OLIVIER | 2209 Rue Antoine-devin, Laval, QC H7L0E5 | 2020-08-14 | |
HEJESOFT INC. | 2571 Rue Letondal, Laval, QC H7T2B2 | 2020-07-30 | |
CHANGE MARSAN INC. | 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 | 2020-06-17 | |
MAIGA, IBRAHIM TALIBO | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
IKAWARI INC. | 4477 Fafard, Laval, QC H7T1Z4 | 2020-06-04 | |
9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | |
9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 | |
9391-2475 QUEBEC INC | 3673 Boulevard Dagenais O, Laval, QC H7P5C9 | 2020-04-22 | |
9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 |
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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.