VERIPHI INC.

Address:
5965 Avenue De Carignan, MontrÉal, QC H1M3C3

VERIPHI INC. (Registration# M20484233) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 10, 2020.

Business Overview

Main Business

Registration Number M20484233
Business Number Registered / Inscrite
Legal Business Name VERIPHI INC. (Bilingual (English/French) / Bilingue (anglais/français))
Location 5965 AVENUE DE CARIGNAN
MONTRÉAL
QC H1M3C3
Canada
Registration Date 2020-03-10
Registration Expiration Date 2023-01-31
Phone Number 5149924271
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 1174280025
Incorporation Date 2019-01-29
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

5965 Avenue De Carignan, MontrÉal, QC H1M3C3
Address 5965 AVENUE DE CARIGNAN
City MONTRÉAL
Province QC
Postal H1M3C3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DIOP, ADAMA 303 - 5975 Avenue Authion, MontrÉal, QC H1M 2W3 2012-05-02
GESCORO INC. 7450 Galeries D'anjou (suite #440), Montreal (anjou), QC H1M 3M3 2009-08-14
RIA TÉLÉCOMMUNICATIONS DU CANADA INC. 7450 Galeries D'anjou Blvd (#440), MontrÉal, QC H1M 3M3 2009-06-19
9337-9329 QUEBEC INC 6476 Beaubien Est, Montreal, QC H1M1A9 2008-06-23
GROUPE MICHELET INC 6450 Rue Beaubien Est, Montreal, QC H1M1A9 2016-11-25
OTMA-TECH INC. 6581, Rue Beaubien Est, MontrÉal, QC H1M1B1 2009-06-19
BAH, SOULEYMANE 6541, Rue Beaubien Est (suite A), MontrÉal, QC H1M1B1 2009-06-19
OTMA-TECH INC 6581 Beaubien Est, Montreal, QC H1M1B1 2008-06-23
HRB CANADA INC 7895, Boul. Les Galeri, Anjou, QC H1M1W6 2008-06-23
EXCHANGE CORPORATION CANA 7999 Anjou Blvd, Anjou, QC H1M1W9 2008-06-23

Competitor

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City MONTRÉAL
Post Code H1M3C3

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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.

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