GROUP MSEOTC LIMITED

Address:
3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K2C3

GROUP MSEOTC LIMITED (Registration# M20473621) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 23, 2020.

Business Overview

Main Business

Registration Number M20473621
Business Number Registered / Inscrite
Legal Business Name GROUP MSEOTC LIMITED (English / Anglais)
Location 3689 STE. CATHERINE OUEST, MONTREAL, QUEBEC
QUEBEC
QC H3K2C3
Canada
Registration Date 2020-11-23
Registration Expiration Date 2023-10-31
Phone Number 13062055093
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles

Business Incorporation

Incorporation Number 1240253-0
Incorporation Date 2020-10-08
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 3689 STE. CATHERINE OUEST, MONTREAL, QUEBEC
City QUEBEC
Province QC
Postal H3K2C3
Country CA

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Competitor

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City QUEBEC
Post Code H3K2C3

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Dataset Information

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.