Services MonÉTaires Oriental Commercial Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08488725. The business address is 1070 Boulevard St-Laurent, Montreal, QC H2Z 1J5.
| Registration Number | M08488725 |
| Legal Business Name | SERVICES MONÉTAIRES ORIENTAL COMMERCIAL INC. French / Français |
| Address | 1070 Boulevard St-Laurent Montreal QC H2Z 1J5 |
| Telephone | 5148761070 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2011-11-01 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1144653921 |
| Address | 1070 Boulevard St-Laurent Montreal QC H2Z 1J5 |
| Incorporation Date | 1988-11-07 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
1070 BOULEVARD ST-LAURENT |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2Z 1J5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gestion Tong Fang Inc. | 1070 Boulevard St-Laurent, MontrÉAl, QC H2Z 1J5 | 5148761070 | 2010-11-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 4488555 Canada Inc · Services Financiers Aliko | 1112 St-Laurent Blvd, Montreal, QC H2Z 1J5 | 5148711119 | 2009-02-23 |
| 9130-0152 Quebec Inc · Forexmondial | 1082 Boulevard St. Laurent, Montreal, QC H2Z 1J5 | 5148789062 | 2008-08-15 |
| MarchÉ Financier Net Inc. · Net Money Exchange | 1078 B, Boul St Laurent, Montreal, QC H2Z 1J5 | 5148711119 | 2017-05-15 |
| 7304501 Canada Inc · Aliko Financial Services | 1112, Boul. St-Laurent, Montreal, QC H2Z 1J5 | 5148711119 | 2010-01-18 |
| Bureau De Change Comforex Inc. | 1112 Boulevard St-Laurent, Montreal, QC H2Z 1J5 | 5148711119 | 2013-03-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9028-2435 Quebec Inc. · La Compagnie Yu An Yu An Company | 1008 Rue Clark #109, Montreal, QC H2Z 1J9 | 5148668688 | 2008-06-23 |
| 9143-3938 Quebec Inc. · Bijouterie Li Hua Li Hua Jewellery | 970 St-Laurent Boulevard, Montreal, QC H2Z 1J3 | 5148758222 | 2008-06-23 |
| Pair It Technologies Inc. | 1500-1050 Cote Du Beaver Hall, MontrÉAl, QC H2Z 0A5 | 4389785147 | 2022-08-04 |
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| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| Nuvei Technologies Corp. | 1100 Boulevard RenÉ-LÉVesque O #900, MontrÉAl, QC H3B 4N4 | 15143131190 | 2023-05-02 |
| Kucu Key Payment Solution Inc. ClÉ Kucu Solution De Paiement Inc. | 1250 RenÉ-LÉVesque West, Suite 2200, MontrÉAl, QC H3B 4W8 | 4388010245 | 2023-02-09 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
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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.