Elite Forex Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08615403. The business address is 1855 Ste Catherine Street West, Montreal, QC H3G 1M2.
| Registration Number | M08615403 |
| Legal Business Name | ELITE FOREX INC. English / Anglais |
| Address | 1855 Ste Catherine Street West Montreal QC H3G 1M2 |
| Telephone | 5142899003 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2021-04-04 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 361564-2 |
| Current Name | ELITE FOREX INC. |
| Address | 1855 Ste Catherine Street West Montreal QC H3G 1M2 |
| Incorporation Date | 1999-05-05 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1855 STE CATHERINE STREET WEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3G 1M2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
| 9149-6828 Quebec Inc. · Bureau De Change Et Tabagie Zam Zam | 1438 Ste-Catherine Ouest, Montreal, QC H3G 1R8 | 5148719081 | 2008-06-23 |
| 9356-3575 QuÉBec Inc. · Bureau De Change Sara | 1376 Sainte-Catherine Ouest, Montreal, QC H3G 1P8 | 5145166371 | 2017-09-06 |
| Global Treasure Inc · Soleimani Currency Exchange | Num20,1225 Mackay Street, Montreal, QC H3G 2H5 | 5145854983 | 2018-04-13 |
| Denarius Financial Group Inc. Groupe Financier Denarius Inc. | 1179 De La Montagne, Suite 101, Montreal, QC H3G 1Z2 | 5148688888 | 2008-06-23 |
| 9037-3622 Quebec Inc. · ÉChange Uniglobe | 1385a Ste-Catherine W., Montreal, QC H3G 1R1 | 5148455849 | 2008-06-23 |
| 9211-2861 QuÉBec Inc. · Export Fx | 1405 De Maisonneuve Ouest, MontrÉAl, QC H3G 1M6 | 5148444492 | 2010-01-18 |
| Partia Traders Inc. CommerÇAnts Partia Inc. · Icimex Solutions Expertfx | 1405 Maisonneuve, Montreal, QC H3G 1M6 | 15148444492 | 2014-04-26 |
| 8354766 Canada Inc. Complete Solution Payments Inc. | 2160 Rue De La Montagne, Suite 500, Montreal, QC H3G 2T3 | 15147266723 | 2017-04-27 |
| Dysam Exchange Limited(Del) | 1380 Rene-Levesque Quest Apt 2208, Montreal, QC H3G 0E4 | 5148139538 | 2018-04-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Elite Tradex Investments and Equities Limited · Alpha Tradex Limited | 5307 Victoria Drive #398, Vancouver, BC V5P 3V6 | 6042785721 | 2019-07-26 |
| Forex Factory Inc. | 2311-156 Enfield Place, Mississauga, ON L5B 4L8 | 9052771550 | 2013-11-07 |
| Delta Forex Inc. | 4862 50 Ave Ne, Calgary, AB T3J 4L8 | 4039999000 | 2011-08-17 |
| International Forex Ltd. | 5933 148 St, Surrey, BC V3S 6V2 | 6045126244 | 2019-02-28 |
| Canadian Forex Hub Ltd. | 5 Kingsmoor Gate, Toronto, ON M9V 1R1 | 6477602014 | 2019-06-04 |
| Forex Transfer Inc | 4 Dolobram Trail, Brampton, ON L7A 4Y1 | 4162201913 | 2018-10-04 |
| Prime Forex Inc. | Unit 1- 2120 North Park Dr, Brampton, ON L6S 0C9 | 9057993333 | 2010-11-19 |
| Cfc Elite Financial Corp. | 133 Chipwood Cres, Toronto, ON M2J 3X6 | 6475126616 | 2021-03-05 |
| Maxpro Forex Inc. | 15 Hawkcliff Way Nw, Calgary, AB T3G 2R8 | 4037145284 | 2019-05-15 |
| Vip Elite Pay Ltd. | 376-901 3rd Street West, North Vancouver, BC V7P 3P9 | 7788009987 | 2023-08-04 |
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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.