4397321 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08812343. The business address is Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8.
| Registration Number | M08812343 |
| Legal Business Name | 4397321 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | UNIVERSAL NET ENTERPRISE CALGARY |
| Address | Suite 9 - 4721 Ave Van Horne Montreal QC H3W 1H8 |
| Telephone | 5147394323 |
| Registration Status | Expired / Expirée |
| Registration Date | 2008-06-23 |
| Expiration Date | 2017-02-19 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 439732-1 |
| Current Name | 4397321 CANADA INC. |
| Address | Suite 9 - 4721 Ave Van Horne Montreal QC H3W 1H8 |
| Incorporation Date | 2007-01-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
SUITE 9 - 4721 AVE VAN HORNE |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 1H8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lourdes Siya · Expedition Lotus | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 5143449999 | 2008-08-25 |
| 9099-5150 QuÉBec Inc. · Entreprise Net Universal Universal Net Enterprise | Suite 9 - 4721 Van Horne Ave, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| 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 |
| Pancrasia Valles · Fanny Et Moi Enterprise | 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 | 5147335226 | 2008-09-25 |
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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.