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.
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 |
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 |
Incorporation Number | 12846920 |
Incorporation Date | 2020-08-31 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 1332 BLVD JULES-POITRAS |
City | MONTREAL |
Province | QC |
Postal | H4N1X7 |
Country | CA |
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 |
Please provide details on GROUP, ODIN SERVICE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.