TRANS AMERICA SERVICE · 9055-3272 QUEBEC INC.

Address:
905 Rue BÉlanger, MontrÉal, QC H2S1G9

TRANS AMERICA SERVICE · 9055-3272 QUEBEC INC. (Registration# M08985005) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 23, 2016.

Business Overview

Main Business

Registration Number M08985005
Business Number Registered / Inscrite
Legal Business Name 9055-3272 QUEBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name TRANS AMERICA SERVICE
Location 905 RUE BÉLANGER
MONTRÉAL
QC H2S1G9
Canada
Registration Date 2016-08-23
Registration Expiration Date 2018-08-24
Phone Number 5142739959
Web Site www.trans-americaservices.com
Business Activity Foreign exchange dealing / Opérations de change

Business Licence

Business Licence ID 1020984671
Issue City MONTRÉAL
Issue Province QC

Business Incorporation

Incorporation Number 1147162235
Incorporation Date 1997-10-07
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 905 RUE BÉLANGER
City MONTRÉAL
Province QC
Postal H2S1G9
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
90553272 QUEBEC, INC. 905 Rue Belanger, Montreal 2016-11-08
TRANS AMERICA SERVICE 905 Rue Belanger, Montreal 2017-06-28
9055 - 3272 QUEBEC INC 905 Rue Belanger, Montreal 2017-10-04

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2S1G9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses 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.