FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION

Address:
Suite 600, 1260 Robert-bourassa Blvd., Montreal, QC H3B 3B9

FIRMA FOREIGN EXCHANGE · FIRMA FOREIGN EXCHANGE CORPORATION is (Registration# M08245875), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 31, 2018.

Business Overview

Branch Information

Main Business FIRMA FOREIGN EXCHANGE CORPORATION
Branch Location SUITE 600, 1260 ROBERT-BOURASSA BLVD.
MONTREAL
QC H3B 3B9
Canada
Phone Number 5148689555
Business Activity Foreign exchange dealing / Opérations de change

Main Business

Registration Number M08245875
Business Number Registered / Inscrite
Legal Business Name FIRMA FOREIGN EXCHANGE CORPORATION (English / Anglais)
Operate Name FIRMA FOREIGN EXCHANGE
Location SUITE 400, 10205 - 101 STREET
EDMONTON
AB T5J4H5
Canada
Registration Date 2018-08-31
Registration Expiration Date 2020-09-01
Phone Number 7804264946
Web Site www.firmafx.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 149574870001
Issue City EDMONTON
Issue Province AB

Business Incorporation

Incorporation Number 208024240
Incorporation Date 1998-10-06
Incorporation Jurisdiction AB - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address SUITE 600, 1260 ROBERT-BOURASSA BLVD.
City MONTREAL
Province QC
Postal H3B 3B9
Country CA

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9135-5149 QUEBEC INC. 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 2011-01-13
6708251 CANADA INC. 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 2011-02-04
CITE-FOREX (2006) INC. 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 2012-09-28
9049-2505 QUEBEC INC 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 2011-04-14
9259-7731 QUÉBEC INC. 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 2017-02-24
9167-0976 QUEBEC INC 1172 St. Catherine West, Montreal, QC H3B 1K1 2011-03-31
WORLDREMIT INC. 1000 De La Gauchetiere West, Suite 2400, 24th Floor, Montreal, QC H3B 4W5 2018-01-05
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 2009-03-12
BRUNO, DANIEL 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 2017-02-21
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Competitor

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City EDMONTON
Post Code T5J4H5

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.