Registration Number | M20879761 |
Business Number | Registered / Inscrite |
Legal Business Name |
CHANGE MARSAN INC. (French / Français) MARSAN EXCHANGE INC. (English / Anglais) |
Location |
302-1130 BOULEVARD MATTAWA LAVAL QC H7P0H6 Canada |
Registration Date | 2020-06-17 |
Registration Expiration Date | 2023-04-30 |
Phone Number | 4383648232 |
Web Site | marsanexchange.com |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
Incorporation Number | 1175364190 |
Incorporation Date | 2020-04-20 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 302-1130 BOULEVARD MATTAWA |
City | LAVAL |
Province | QC |
Postal | H7P0H6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JEANTY MARIE GUIRLAINE | 3518 Boul Dagenais Ouest, Laval, QC H7P1V7 | 2016-11-08 | |
CANADA POST CORPORATION | 3551 Boul Dagenais O, Laval, QC H7P1V8 | 2008-07-15 | |
METRO RICHELIEU INC | 3850 Boul Dagenais Ouest, Laval, QC H7P1W1 | 2008-06-23 | |
9381-6130 QUÉBEC INC | 3165, Boulevard Saint-elzÉar Ouest, Laval, QC H7P4J9 | 2009-06-19 | |
ZAHRA JAFARZADEGAN | 3545 Boul Dagenais, Laval, QC H7P4W0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 444 Cure-labelle Blvd, Fabreville, QC H7P4W7 | 2008-06-23 | |
9391-2475 QUEBEC INC | 3673 Boulevard Dagenais O, Laval, QC H7P5C9 | 2020-04-22 | |
JEANTY, MARIE GUIRLAINE | 3673, Boulevard Dagenais Ouest, Laval, QC H7P5C9 | 2009-06-19 | |
MARIE GUIRLAINE JEANTY | 3673 Boul. Dagenais O., Fabreville, QC H7P5C9 | 2008-07-15 | |
KETCHOGUE TANDJANG, MARSIMEN | 1237 Rue De Genes, Laval, QC H7P5W1 | 2020-08-21 |
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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.