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 |
Incorporation Number | 1240253-0 |
Incorporation Date | 2020-10-08 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 3689 STE. CATHERINE OUEST, MONTREAL, QUEBEC |
City | QUEBEC |
Province | QC |
Postal | H3K2C3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PHAMARCIE BRUNET | 2374 Rue Du Centre, Montreal, QC H3K1J0 | 2008-06-23 | |
CANADA POST CORPORATION | 2600 Mullins, Montreal, QC H3K1P0 | 2008-07-15 | |
SUPERMARCHÉ ETOP INC | 2600 Rue Mullins, Montreal, QC H3K1P0 | 2008-06-23 | |
ALLOU, MARRELAN RACHEL | 1984, Rue Wellington, MontrÉal, QC H3K1W6 | 2009-06-19 | |
AS, FE | 1984 Rue Wellington, Lasalle, QC H3K1W6 | 2008-06-23 | |
SHOME CONSULTING INC | 1221 Rue Charlevoix, Montreal, QC H3K2Z7 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HUGE-TRANSFERT INC. | 1423 Rue Paul Vi, Quebec, QC G2G1P2 | 2020-05-29 | |
SYSTEMES DE PAIEMENT MOMOCASH, INC | 3-934 Avenue De Bourgogne, QuÉbec, QC G1X3E3 | 2020-05-06 | |
WYSE WALLET INC. | 520 Rue Du Calvados, QuÉbec, QC G2N2B4 | 2020-04-15 | |
9372-3419 QUÉBEC INC | 18 Rue Sous-le-cap, Quebec, QC G1K3X7 | 2020-02-04 | |
11639064 CANADA INC. | 1163 Rue Des Chasseurs, QuÉbec, QC G1Y2S1 | 2019-12-17 | |
HERNANDEZ, ALEJANDRA | 300 De La Couronne, Quebec, QC G1K6E4 | 2019-10-30 | |
ROYAL TRANFERT INC. | 2040 Boulevard Laurier, Quebec, QC G1T1B6 | 2019-10-04 | |
MATA MONSERRATTE, KERLIM YOSAID | 1314 Rue De L'indigo, Quebec, QC G3J1S5 | 2009-07-10 | |
MORA, WALTER ALBERTO | 320, Avenue Plante, QuÉbec, QC G1M1S5 | 2009-06-19 | |
VARGAS PEREZ, VALENTIN | 1000, Rue De L'oise, Quebec, QC G1H2N4 | 2009-06-19 |
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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.