LKBUSINESS · KABEYA, LUMBALA

Address:
2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4

LKBUSINESS · KABEYA, LUMBALA (Registration# M20965032) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 15, 2020.

Business Overview

Main Business

Registration Number M20965032
Business Number Registered / Inscrite
Legal Individual Name KABEYA, LUMBALA
Operate Name LKBUSINESS
Location 2-4530 BOULEVARD GOUIN EST
MONTREAL NORD
QC H1H1E4
Canada
Registration Date 2020-05-15
Registration Expiration Date 2023-05-31
Phone Number 4388285477
Business Activity Money transferring / Transfert de fonds

Office Location

2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4
Address 2-4530 BOULEVARD GOUIN EST
City MONTREAL NORD
Province QC
Postal H1H1E4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ADMINISTRATION MP INC. 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 2008-06-23
PROXIM PHARMACIE NATALIE MARTIN 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 2008-07-15
TRANSCOM CANADA INC. 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 2019-07-19
AUGUSTIN, SOPHONIE 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 2009-06-19
OLIVIER, CLAUDETTE 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 2009-06-19
COMPTABILITE SOLUTION 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 2008-07-18
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
CASSE CROUTE CREOLE AUX ANTILLES 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-25
AUGUSTIN, SOPHONIE 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 2016-11-08
JOSEPH, PAUL-HARRY 3808, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1K4 2009-06-19

Competitor

Search similar business entities

City MONTREAL NORD
Post Code H1H1E4

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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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