Filoramique International Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08061185. The business address is 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7.
| Registration Number | M08061185 |
| Legal Business Name | FILORAMIQUE INTERNATIONAL INC English / Anglais |
| Address | 104a - 5871 Avenue Victoria Montreal QC H3W 2R7 |
| Telephone | 5147337376 |
| Website | filoramique.mc@gmail.com |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2012-12-02 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1145258514 |
| Address | 104a - 5871 Avenue Victoria Montreal QC H3W 2R7 |
| Incorporation Date | 1995-11-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
104A - 5871 AVENUE VICTORIA |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 2R7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9099-5150 QuÉBec Inc. · Entreprise Net Universal Universal Net Enterprise | Suite 9 - 4721 Van Horne Ave, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| Lourdes Siya · Expedition Lotus | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 5143449999 | 2008-08-25 |
| 9193-1592 Quebec Inc · Unifinance | 5323 Decarie, Montreal, QC H3W 3C4 | 5146290305 | 2010-04-22 |
| Megastar Super Video & Variety Inc. | 4731 Avenue Van Horne, Montreal, QC H3W 1H8 | 5143418913 | 2008-06-23 |
| Anonymous | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 5142196492 | 2015-01-19 |
| Bryan Florece · Triple B Remittance | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 5147317450 | 2011-10-19 |
| Dalin Tain · Bijouterie Canadex Plus | 4775 Avenue Van Horne, Montreal, QC H3W 1H8 | 5147319288 | 2008-10-23 |
| Pancrasia Valles · Fanny Et Moi Enterprise | 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 | 5147335226 | 2008-09-25 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Esy International Inc. | 10650 Place De L'Acadie, MontrÉAl, QC H4N 0B6 | 5145157902 | 2017-07-14 |
| Global Aladdin International Group Co.,Ltd | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2365780912 | 2020-05-27 |
| Jie Tong International Inc. | 4675 Steeles Ave E, Toronto, ON M1V 4S5 | 6478896577 | 2011-11-09 |
| Bjr International Ltd. | 2953 Bathurst St Unit 104, North York, ON M6B 3B2 | 6476679291 | 2015-06-11 |
| Guardian International Currency Corporation | 151 Yonge St, Toronto, ON M5C 2W7 | 4163621300 | 2008-06-23 |
| Dex International Ltd | 164-166 High Road, Illford, London IG1 1LL, GB | 447919941313 | 2012-05-02 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| Ar International Inc. | 125 A Dundas Street East, Mississauga, ON L5A 1W7 | 4168186341 | 2017-06-28 |
| International Buy & Sell Inc. · International Buy & Sell Currency Exchange | 128 Milltown Boulevard, St-Stephen, NB E3L 1G6 | 5064663387 | 2008-06-23 |
| Tmt International Inc. | 10097 Yonge Street Unit 1, Richmond Hill, ON L4C 1T7 | 9052379050 | 2009-05-15 |
Do you have more infomration about Filoramique International Inc? Please fill in the following form.
This dataset includes 20 thousand money services businesses and their agents 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.