Dh International Ltd. Dh International LtÉE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08818465. The business address is 1550 Rue Metcalfe, Bureau 900, Montreal, QC H3A 1X6.
| Registration Number | M08818465 |
| Legal Business Name | DH INTERNATIONAL LTD. English / Anglais DH INTERNATIONAL LTÉE French / Français |
| Operate Name | CASH 2 FAMILY MONEYCELL |
| Address | 1550 Rue Metcalfe, Bureau 900 Montreal QC H3A 1X6 |
| Telephone | 5148853370 |
| Website | http://www.dhinternational.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2018-12-21 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1148340087 |
| Address | 1550 Rue Metcalfe, Bureau 900 Montreal QC H3A 1X6 |
| Incorporation Date | 1999-02-11 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
1550 RUE METCALFE, BUREAU 900 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3A 1X6 |
| 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.