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 |
|---|---|---|---|
| Megastar Super Video & Variety Inc. | 4731 Avenue Van Horne, Montreal, QC H3W 1H8 | 5143418913 | 2008-06-23 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Anonymous | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 5142196492 | 2015-01-19 |
| 9247-5334 QuÉBec Inc. · Unifiedpay | 200-5115 Avenue Trans-Island, Montreal, QC H3W 2Z9 | 4388002915 | 2013-07-26 |
| 9139-0849 Quebec Inc · Sane Communications | 4961c Chemin Queen-Mary, MontrÉAl, QC H3W 1X4 | 5148073985 | 2008-06-23 |
| Filoramique International Inc | 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 | 5147337376 | 2008-06-23 |
| Mercuryquick Financial Services Inc. Services Financiers Mercuryquick Inc. | 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 | 5144485936 | 2008-08-25 |
| 9304-8585 QuÉBec Inc. · Transfer Fast / Transfert Vite | 6257 Av Victoria, MontrÉAl, QC H3W 2S2 | 5147399263 | 2018-05-29 |
| Kabayan Remittance Inc. Kabayan Transfert Argent Inc. | 4781 Van Horne Avenue, Suite 204, Montreal, QC H3W 1J1 | 5143429665 | 2012-08-15 |
| Bryan Florece · Triple B Remittance | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 5147317450 | 2011-10-19 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| Triple B | 6338 Victoria Ave. Suite No. 4, Montreal, QC H3W 2S5 | 5147317450 | 2011-12-07 |
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| Mrgliane Universal Corporation · On-Time | 1-2776 Eglinton Avenue East, Toronto, ON M1J 2C8 | 4162616949 | 2008-06-23 |
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| Universal Currency Exchange Ltd. | 37 Kimbark Crescent, Markham, ON L3R 8P8 | 9054794059 | 2013-07-16 |
| 9099-5150 QuÉBec Inc. · Entreprise Net Universal Universal Net Enterprise | Suite 9 - 4721 Van Horne Ave, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Rsg Universal Payments Ltd. | 400-319 W Hastings Street, Vancouver, BC V6B 1H6 | 7782444138 | 2022-12-09 |
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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.