E-CANADA (TRANSFERT D'ARGENT EN LIGNE ET CRÉDIT D'APPEL ) · DIAKY, TOHOURI RODRIGUE OLIVIER

Address:
2209 Rue Antoine-devin, Laval, QC H7L0E5

E-CANADA (TRANSFERT D'ARGENT EN LIGNE ET CRÉDIT D'APPEL ) · DIAKY, TOHOURI RODRIGUE OLIVIER (Registration# M20907347) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 14, 2020.

Business Overview

Main Business

Registration Number M20907347
Business Number Registered / Inscrite
Legal Individual Name DIAKY, TOHOURI RODRIGUE OLIVIER
Operate Name E-CANADA (TRANSFERT D'ARGENT EN LIGNE ET CRÉDIT D'APPEL )
Location 2209 RUE ANTOINE-DEVIN
LAVAL
QC H7L0E5
Canada
Registration Date 2020-08-14
Registration Expiration Date 2022-08-15
Phone Number 5146887660
Web Site https://www.e-canada-online.com
Business Activity Money transferring / Transfert de fonds

Office Location

2209 Rue Antoine-devin, Laval, QC H7L0E5
Address 2209 RUE ANTOINE-DEVIN
City LAVAL
Province QC
Postal H7L0E5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 173 Boul Sainte-rose, Sainte-rose, QC H7L1L0 2008-07-15
9049-0780 QUEBEC INC. 173 Boul Sainte-rose, Sainte-rose, QC H7L1L0 2008-06-23
9392-9883 QUEBEC INC. 222, Boulevard CurÉ-labelle (#c), Ste-rose, QC H7L3A1 2009-06-19
CANADA POST CORPORATION 2090 Rue Monterey, Laval, QC H7L3S3 2008-07-15
H & R BLOCK CANADA INC 388 Boul Cure-labelle Ste-rose, Laval, QC H7L4T7 2008-06-23
H & R BLOCK CANADA 388 Boul Cure-labelle Ste-rose, Sainte-rose, QC H7L4T7 2008-06-23
CANADA POST CORPORATION 1 - 580 Boul Cure-labelle, Laval, QC H7L4V0 2008-07-15
9115 7776 QUEBEC INC 1 - 580 Boul CurÉ Labelle, Laval, QC H7L4V0 2008-06-23
METRO RICHELIEU INC 1207 Boul Cure Labelle, Laval, QC H7L5R7 2008-06-23
9391-2475 QUEBEC INC 3970 Avenue De La Renaissance, Laval, Laval, QC H7L5S5 2020-04-22

Competitor

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City LAVAL
Post Code H7L0E5

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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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