GROUP, ODIN SERVICE

Address:
1332 Blvd Jules-poitras, Montreal, QC H4N1X7

GROUP, ODIN SERVICE is an agent of ODIN SERVICE GROUP LIMITED (Registration# M20558078), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 21, 2020.

Business Overview

Agent Information

Agent Legal Individual Name GROUP, ODIN SERVICE
Phone Number 3301928593
Business Activity Foreign exchange dealing / Opérations de change
Main Location 1332 BLVD JULES-POITRAS
MONTREAL
QC H4N1X7
Canada
Agent For ODIN SERVICE GROUP LIMITED

Main Business

Registration Number M20558078
Business Number Registered / Inscrite
Legal Business Name ODIN SERVICE GROUP LIMITED (English / Anglais)
Location UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH
LONDON
United Kingdom
Registration Date 2020-10-21
Registration Expiration Date 2023-08-31
Phone Number 5397090588
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 12846920
Incorporation Date 2020-08-31
Incorporation Jurisdiction Outside of Canada / À l'étranger

Office Location

Address 1332 BLVD JULES-POITRAS
City MONTREAL
Province QC
Postal H4N1X7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BUREAU DE CHANGE SHARIF INC. 261 CÔte-vertu, Ville Saint-laurent, QC H4N 1C8 2014-08-13
BUREAU DE CHANGE SHARIF 259b Boulevard Cote Vertu, St-laurent, QC H4N 1C8 2008-10-16
CENTRE DE SERVICES D'AFFAIRES HI SPEED INC. 9420b Boulevard L'acadie, Montreal, QC H4N 1L7 2008-06-23
ESY INTERNATIONAL INC. 10650 Place De L'acadie, MontrÉal, QC H4N0B6 2017-07-14
PHARMACIE NELLY ET TANIA KANOU 237 CÔte Vertu, Saint-laurent, QC H4N1C0 2008-06-23
9327 5253 QUEBEC INC. 207 Boul De La CÔte-vertu, Saint Laurent, QC H4N1C8 2009-06-19
CANADA POST - POSTES CANADA 237 Boul De La Cote-vertu, Saint-laurent, QC H4N1C8 2008-07-15
FIFA TELECOM INC 245 Cote Vertu, Saint Laurent, QC H4N1C8 2008-06-23
S H PLANCHERS CENTRAL INC. 1165 Rue De Louvain O, Montreal, QC H4N1G6 2009-06-19
ENTREPRISE MARDONA CHAP TRANSFERT INC. 302 - 135 Boulevard Deguire, Saint Laurent, QC H4N1N8 2020-02-03

Competitor

Search similar business entities

City LONDON
Post Code E16 1AH

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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.