Automobile Et Touring Club Du QuÉBec is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08269905. The business address is 444 Rue Bouvier, Quebec, QC G2J 1E3.
Registration Number | M08269905 |
Legal Business Name | AUTOMOBILE ET TOURING CLUB DU QUÉBEC French / Français |
Operate Name | CAA QUEBEC |
Address | 444 Rue Bouvier Quebec QC G2J 1E3 |
Telephone | 4186242424 |
Website | www.caaquebec.com |
Registration Status | Ceased / Cessée |
Registration Date | 2008-07-22 |
Cessation Date | 2012-09-30 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 1141741653 |
Address | 444 Rue Bouvier Quebec QC G2J 1E3 |
Incorporation Date | 1981-01-20 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Street Address |
444 RUE BOUVIER |
City | QUEBEC |
Province | QC |
Postal Code | G2J 1E3 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
Group Mseotc Limited | 3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3 | 13062055093 | 2020-11-23 |
Inovaq Technologies Inc. · Inopay Financial Services Inopay.Ca | 176 Rue Berrouard, Suite B, QuÉBec, QC G1B 1M7 | 4182645730 | 2021-01-21 |
9372-3419 QuÉBec Inc · Bitcoin-Gate Btc-Gate Pandaatm | 18 Rue Sous-Le-Cap, Quebec, QC G1K 3X7 | 4182625848 | 2020-02-04 |
Huge-Transfert Inc. | 1423 Rue Paul Vi, Quebec, QC G2G 1P2 | 4388328696 ext. 4388328696 | 2020-05-29 |
11639064 Canada Inc. · Les ÉChanges Valeo | 310-1175 Boul. Lebourgneuf, QuÉBec, QC G2K 0B7 | 5819803779 | 2019-12-17 |
Rb Rapide Inc. · Rb Fast Inc. | 175 3e Avenue, QuÉBec, QC G1L 2V3 | 5819891281 | 2023-09-13 |
Yomani Limited | 853 Rue Saint-Jean, QuÉBec, Quebec, QC G1R 1X1 | 2044103409 | 2021-02-02 |
Star Alliance Import-Export, LtÉE | 1 Rue Du Parc Saint Laurent, QuÉBec, QC G1E 2N1 | 6136142704 | 2021-05-05 |
9420-5341 QuÉBec Inc. · Instantcrypto | 102-4625 Route Sainte-Genevieve, QuÉBec, QC G2B 0N5 | 5813074525 | 2021-02-08 |
Anonymous | 169 Place De L'Arcandier, QuÉBec, QC G1B 3W2 | 4189301677 | 2021-09-22 |
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9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
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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.