Lourdes Siya is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08765861. The business address is 4715 Van Horne Avenue, Montreal, QC H3W 1H8.
| Registration Number | M08765861 |
| Legal Name | LOURDES SIYA |
| Operate Name | EXPEDITION LOTUS |
| Address | 4715 Van Horne Avenue Montreal QC H3W 1H8 |
| Telephone | 5143449999 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-08-25 |
| Cessation Date | 2013-06-05 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
4715 VAN HORNE AVENUE |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 1H8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Dalin Tain · Bijouterie Canadex Plus | 4775 Avenue Van Horne, Montreal, QC H3W 1H8 | 5147319288 | 2008-10-23 |
| Megastar Super Video & Variety Inc. | 4731 Avenue Van Horne, Montreal, QC H3W 1H8 | 5143418913 | 2008-06-23 |
| 4397321 Canada Inc. · Universal Net Enterprise Calgary | Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| 9099-5150 QuÉBec Inc. · Entreprise Net Universal Universal Net Enterprise | Suite 9 - 4721 Van Horne Ave, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9139-0849 Quebec Inc · Sane Communications | 4961c Chemin Queen-Mary, MontrÉAl, QC H3W 1X4 | 5148073985 | 2008-06-23 |
| Anonymous | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 5142196492 | 2015-01-19 |
| 9304-8585 QuÉBec Inc. · Transfer Fast / Transfert Vite | 6257 Av Victoria, MontrÉAl, QC H3W 2S2 | 5147399263 | 2018-05-29 |
| Mercuryquick Financial Services Inc. Services Financiers Mercuryquick Inc. | 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 | 5144485936 | 2008-08-25 |
| 9193-1592 Quebec Inc · Unifinance | 5323 Decarie, Montreal, QC H3W 3C4 | 5146290305 | 2010-04-22 |
| 9247-5334 QuÉBec Inc. · Unifiedpay | 200-5115 Avenue Trans-Island, Montreal, QC H3W 2Z9 | 4388002915 | 2013-07-26 |
| 9391-3374 Quebec Inc · Griffintown Btc | 4874 Avenue Lacombe, Montreal, QC H3W 1R5 | 5149624526 | 2020-02-19 |
| Kabayan Remittance Inc. Kabayan Transfert Argent Inc. | 4781 Van Horne Avenue, Suite 204, Montreal, QC H3W 1J1 | 5143429665 | 2012-08-15 |
| Triple B | 6338 Victoria Ave. Suite No. 4, Montreal, QC H3W 2S5 | 5147317450 | 2011-12-07 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
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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.