Tetragex Holdings Canada Inc. Gestion Tetragex Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08521577. The business address is 9 Notre Dame West, Montreal, QC H2Y 1S5.
| Registration Number | M08521577 |
| Legal Business Name | TETRAGEX HOLDINGS CANADA INC. English / Anglais GESTION TETRAGEX CANADA INC. French / Français |
| Operate Name | ECONOMAX |
| Address | 9 Notre Dame West Montreal QC H2Y 1S5 |
| Telephone | 5148423000 |
| Website | https://souvenir-economax.business.site/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2008-06-23 |
| Expiration Date | 2024-11-11 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 296111-3 |
| Current Name | TETRAGEX HOLDINGS CANADA INC. |
| Other Name | GESTION TETRAGEX CANADA INC. |
| Address | 9 Notre Dame West Montreal QC H2Y 1S5 |
| Incorporation Date | 1993-10-06 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
9 NOTRE DAME WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2Y 1S5 |
| Country | CA |
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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.