Automobile Et Touring Club Du QuÉBec · Caa Quebec

4186242424 · 444 Rue Bouvier, Quebec, QC G2J 1E3

Overview

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.

MSB Registration Information

Registration NumberM08269905
Legal Business NameAUTOMOBILE ET TOURING CLUB DU QUÉBEC French / Français
Operate NameCAA QUEBEC
Address444 Rue Bouvier
Quebec
QC G2J 1E3
Telephone4186242424
Websitewww.caaquebec.com
Registration StatusCeased / Cessée
Registration Date2008-07-22
Cessation Date2012-09-30
Business ActivityIssuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number1141741653
Address444 Rue Bouvier
Quebec
QC G2J 1E3
Incorporation Date1981-01-20
Incorporation JurisdictionFederal (Canada) / Fédérale (Canada)

Location Information

Street Address 444 RUE BOUVIER
CityQUEBEC
ProvinceQC
Postal CodeG2J 1E3
CountryCA

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Business NameAddressTelephoneRegistration Date
11639064 Canada Inc. · Les ÉChanges Valeo 310-1175 Boul. Lebourgneuf, QuÉBec, QC G2K 0B758198037792019-12-17
Star Alliance Import-Export, LtÉE 1 Rue Du Parc Saint Laurent, QuÉBec, QC G1E 2N161361427042021-05-05
Royal Tranfert Inc. 2040 Boulevard Laurier, Quebec, QC G1T 1B641855937362019-10-04
Rb Rapide Inc. · Rb Fast Inc. 175 3e Avenue, QuÉBec, QC G1L 2V358198912812023-09-13
Huge-Transfert Inc. 1423 Rue Paul Vi, Quebec, QC G2G 1P24388328696 ext. 43883286962020-05-29
Systemes De Paiement Momocash, Inc 3-934 Avenue De Bourgogne, QuÉBec, QC G1X 3E343892753002020-05-06
Lofamily Services Inc. 165 Rue De La Belle Fontaine, Quebec, QC G1E 6J1158199005082021-03-04
9420-5341 QuÉBec Inc. · Instantcrypto 102-4625 Route Sainte-Genevieve, QuÉBec, QC G2B 0N558130745252021-02-08
Anonymous 169 Place De L'Arcandier, QuÉBec, QC G1B 3W241893016772021-09-22
Yomani Limited 853 Rue Saint-Jean, QuÉBec, Quebec, QC G1R 1X120441034092021-02-02
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Dataset Information

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.