Main Business | STRONGYLOS, LOUKA |
Branch Location |
317 BOUL CARTIER WEST LAVAL QC H7N2J3 Canada |
Phone Number | 5149676013 |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
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) |
Address | 317 BOUL CARTIER WEST |
City | LAVAL |
Province | QC |
Postal | H7N2J3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9295-8529 QUEBEC INC. | 311, Boulevard Cartier Ouest, Laval, QC H7N2J3 | 2009-06-19 | |
9295-8529 QUEBEC INC . | 311 Boul. Cartier, Laval, QC H7N2J3 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PERCEPTECH INC | 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 | 2008-06-23 | |
9316-8953 QUEBEC INC | 555 Rue Lucien-paiement, Laval, QC H7N0A5 | 2008-06-23 | |
DEVISES MONDIALES INC. | 1, Place Laval Bureau 156, Laval, QC H7N1A1 | 2008-06-23 | |
MBAYE, ASTOU | 99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8 | 2009-06-19 | |
MARCHE CASSE CROUTE DES ILES INC | 66 Boul Cartier Ouest, Laval, QC H7N2H5 | 2016-11-25 | |
9359-1006 QUÉBEC INC | 212, Boulevard Cartier O, Laval, QC H7N2H8 | 2009-06-19 | |
9391-2475 QUEBEC INC | 330 A Boulevard Cartier O, Laval, QC H7N2J6 | 2020-04-22 | |
93562064 QUEBEC INC | 360 Boulevard Cartier West, Montreal, QC H7N2K1 | 2008-06-23 | |
4226623 CANADA INC | 255 Boul De La Concorde Ouest, Laval, QC H7N5T0 | 2008-06-23 | |
CANADA POST CORPORATION | 255 Boul De La Concorde O, Laval, QC H7N5T1 | 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.