Registration Number | M20608365 |
Business Number | Registered / Inscrite |
Legal Business Name | ALT 5 SIGMA CANADA, INC. (English / Anglais) |
Operate Name | ALT 5 PAY |
Location |
3500 DE MAISONNEUVE BLVD. WEST, SUITE 2401 WESTMOUNT QC H3Z3C1 Canada |
Registration Date | 2020-03-06 |
Registration Expiration Date | 2022-09-30 |
Phone Number | 5149922001 |
Web Site | https://alt5sigma.com |
Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 8623759 |
Incorporation Date | 2013-09-03 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CHAINMYNE · 9417-6070 QUEBEC INC. | 102-95 Rue Industrielle, Saint-esprit, QC J0K2L0 | 2020-03-06 | Registered |
Address | 3500 DE MAISONNEUVE BLVD. WEST, SUITE 2401 |
City | WESTMOUNT |
Province | QC |
Postal | H3Z3C1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PAYSAFE FINANCIAL SERVICES (CANADA) INC. | 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z3C1 | 2014-05-14 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TRADEX CO INC. | 4010 St Catherine W, Westmount, QC H3Z 1P2 | 2020-06-05 | |
GLOBEX 2000 FINANCIAL SERVICES INC. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 2008-06-23 | |
9250-4190 QUEBEC INC | 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 | 2012-11-02 | |
PAYCHAIN SERVICES INC. | 4455 Sherbrooke W, Montreal, QC H3Z1E7 | 2020-07-23 | |
METRO RICHELIEU INC | 4840 Rue Sherbrooke Ouest, Westmount, QC H3Z1G8 | 2008-06-23 | |
CANADA POST CORPORATION | Av 1217 Green, Westmount, QC H3Z1P0 | 2008-06-23 | |
TRADEX CO INC. | 4010 St Catherine W, Montreal, QC H3Z1P2 | 2020-06-05 | |
H & R BLOCK CANADA INC | 4086 Ste Catherine O, Montreal, QC H3Z1P2 | 2008-06-23 | |
GESTION RITEAL INC. | G19-1500 Av Atwater, Montreal, QC H3Z1X0 | 2008-06-23 | |
CRYSTAL VENDING INC. | F02 - 1500 Atwater Avenue, Montreal, QC H3Z1X5 | 2020-06-03 |
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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.