SEPAHAN CURRENCY EXCHANGE · 9414-6651 QUEBEC INC

Address:
2488 Rue De Macon, Laval, QC H7K3S9

SEPAHAN CURRENCY EXCHANGE · 9414-6651 QUEBEC INC (Registration# M20578445) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in March 25, 2020.

Business Overview

Main Business

Registration Number M20578445
Business Number Registered / Inscrite
Legal Business Name 9414-6651 QUEBEC INC (English / Anglais)
Operate Name SEPAHAN CURRENCY EXCHANGE
Location 2488 RUE DE MACON
LAVAL
QC H7K3S9
Canada
Registration Date 2020-03-25
Registration Expiration Date 2023-03-31
Phone Number 5144624125
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1175277384
Incorporation Date 2020-03-02
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

2488 Rue De Macon, Laval, QC H7K3S9
Address 2488 RUE DE MACON
City LAVAL
Province QC
Postal H7K3S9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TRANSPORT AMIGO VERT INC 5730, Rue De Provence, Laval, QC H7K1H5 2009-06-19
TRANSPORT AMIGO VERT INC 5730 Rue De Provence, Laval, QC H7K1H5 2008-06-23
LAMBERT, NOLDINE 3000, Boulevard Des Laurentides (#7), Laval, QC H7K3G5 2009-06-19
THE BANK OF NOVA SCOTIA 3000 Laurentides Blvd, Vimont Laval, QC H7K3G5 2008-06-23

Corporations with the same city

Entity Name Office Street_Address Start Date Status
KETCHOGUE TANDJANG, MARSIMEN 1237 Rue De Genes, Laval, QC H7P5W1 2020-08-21
DIAKY, TOHOURI RODRIGUE OLIVIER 2209 Rue Antoine-devin, Laval, QC H7L0E5 2020-08-14
HEJESOFT INC. 2571 Rue Letondal, Laval, QC H7T2B2 2020-07-30
CHANGE MARSAN INC. 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 2020-06-17
MAIGA, IBRAHIM TALIBO 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
IKAWARI INC. 4477 Fafard, Laval, QC H7T1Z4 2020-06-04
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22

Competitor

Search similar business entities

City LAVAL
Post Code H7K3S9

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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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