MBOA TRANSFERT · KETCHOGUE TANDJANG, MARSIMEN

Address:
1237 Rue De Genes, Laval, QC H7P5W1

MBOA TRANSFERT · KETCHOGUE TANDJANG, MARSIMEN (Registration# M20965407) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 21, 2020.

Business Overview

Main Business

Registration Number M20965407
Business Number Registered / Inscrite
Legal Individual Name KETCHOGUE TANDJANG, MARSIMEN
Operate Name MBOA TRANSFERT
Location 1237 RUE DE GENES
LAVAL
QC H7P5W1
Canada
Registration Date 2020-08-21
Registration Expiration Date 2022-08-22
Phone Number 5144884149
Business Activity Money transferring / Transfert de fonds

Office Location

1237 Rue De Genes, Laval, QC H7P5W1
Address 1237 RUE DE GENES
City LAVAL
Province QC
Postal H7P5W1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHANGE MARSAN INC. 302-1130 Boulevard Mattawa, Laval, QC H7P0H6 2020-06-17
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

Competitor

Search similar business entities

City LAVAL
Post Code H7P5W1

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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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