DEPANNEUR NORMANDIE-DIJON

Address:
6347, Rue De Dijon, Montreal-nord, QC H1G2L9

DEPANNEUR NORMANDIE-DIJON is an agent of UNITRANSFER · UNITRANSFER CANADA INC. (Registration# M08988401), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 8, 2016.

Business Overview

Agent Information

Agent Legal Business Name DEPANNEUR NORMANDIE-DIJON (French / Français)
Phone Number 5143220504
Business Activity Money transferring / Transfert de fonds
Main Location 6347, RUE DE DIJON
MONTREAL-NORD
QC H1G2L9
Canada
Agent For UNITRANSFER CANADA INC.

Main Business

Registration Number M08988401
Business Number Registered / Inscrite
Legal Business Name UNITRANSFER CANADA INC. (English / Anglais)
Operate Name UNITRANSFER
Location 9081 BOULEVARD PIE IX
MONTREAL
QC H1Z3V7
Canada
Registration Date 2016-11-08
Registration Expiration Date 2018-11-09
Facsimile Number 5148525991
Phone Number 5148528648
Web Site www.unitransfer.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Licence

Business Licence ID 900056
Issue City MONTREAL
Issue Province QC

Business Incorporation

Incorporation Number 370501-3
Incorporation Date 1999-12-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 9081 BOULEVARD PIE IX
City MONTREAL
Province QC
Postal H1Z3V7
Country CA

Competitor

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City MONTREAL
Post Code H1Z3V7

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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.