PÉRou-Express Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09711969. The business address is 7240-A, Saint-Hubert, MontrÉAl, QC H2R 2N1.
| Registration Number | M09711969 |
| Legal Business Name | PÉROU-EXPRESS INC. English / Anglais |
| Address | 7240-A, Saint-Hubert MontrÉAl QC H2R 2N1 |
| Telephone | 5146577471 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2009-10-09 |
| Cessation Date | 2012-04-28 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1165806309 |
| Address | 7240-A, Saint-Hubert MontrÉAl QC H2R 2N1 |
| Incorporation Date | 2009-04-15 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
7240-A, SAINT-HUBERT |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H2R 2N1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bureau De Change Bijouterie Kim Duc | 7176 St-Hubert, Montreal, QC H2R 2N1 | 5145728908 | 2013-10-18 |
| 9334-0271 QuÉBec Inc. · Bijouterie Kim Van | 7176 Rue St-Hubert, MontrÉAl, QC H2R 2N1 | 5142745779 | 2016-05-03 |
| Services Financiers C.M. Inc | 7162 St-Hubert St, Montreal, QC H2R 2N1 | 5142771050 | 2008-11-21 |
| Tri Van Tran · Bijouteries Kim Loc | 7176 St. Hubert, Montreal, QC H2R 2N1 | 5142461828 | 2011-12-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9077-4621 Quebec Inc. · MÉTaux Mondial | 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 | 5142799604 | 2008-06-23 |
| 9261-6077 QuÉBec Inc. · Bijouterie Kim Hoang MÉTaux Mondial | 370a Rue Jean Talon E, MontrÉAl, QC H2R 1T3 | 5142799604 | 2014-04-09 |
| Kim Or Corporation La Corporation Kim Or Inc. | 348, Rue Jean-Talon Est, Montreal, QC H2R 1T3 | 5142771650 | 2013-11-18 |
| Jd Euroway Finance Inc · Finance Jd Euroway Inc | 7960 Saint-Denis, Montreal, QC H2R 2G1 | 14384967338 | 2021-01-13 |
| Bureau De Change Hoang Oanh | 7182 Rue St-Denis, Montreal, QC H2R 2E2 | 5142723838 | 2010-10-15 |
| 9176-5396 QuÉBec Inc. · Multi Moneta | 7335 Boul. Saint-Laurent, MontrÉAl, QC H2R 1W6 | 5144958190 | 2019-02-28 |
| KnØX Industries Inc · Knox | 101-7755 St Laurent Boulevard, Montreal, QC H2R 1X1 | 15146194237 | 2020-05-01 |
| 9011-7722 Quebec Inc · Bijouterie Et Bureau De Change Kim Or | 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 | 5142771650 | 2008-06-23 |
| 9171-2125 Quebec Inc · Bureau De Change Hoang Oanh | 7182 Saint-Denis, Montreal, QC H2R 2E2 | 5142723838 | 2008-06-23 |
| 9454-1398 Quebec Inc. · Bijouterie Hoang Kim | 370a Jean-Talon E., Montreal, QC H2R 1T3 | 5146595670 | 2021-12-20 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Taaj Express Inc. | 2093 Weston Rd, Toronto, ON M9N 1X7 | 6477173008 | 2013-05-02 |
| Mabini Express Inc. | 1 Promenade Circle, Thornhill, ON L4J 4P8 | 4162221178 | 2008-06-23 |
| Manila Express Inc. · Manila Cargo Express | 8080 Park Road, Richmond, BC V6Y 1T1 | 6042791545 | 2008-06-23 |
| Express Forex Inc. | 215 Victoria St., Suite 400, Toronto, ON M5B 1T9 | 4163664000 | 2016-11-23 |
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Hsy Express Inc. | 1717 - 60 South Town Center Blvd, Markham, ON L6G 0C5 | 6475001566 | 2012-08-31 |
| Mizan Express | 12250 205b Street, Mapleridge, BC V2X 2N6 | 6048313599 | 2012-06-15 |
| Adam's Express Inc. | 10719 107 Ave Nw, Edmonton, AB T5H0W6 | 7806952492 | 2011-10-21 |
| American Express Travel Related Services Company, Inc. | 200 Vesey St, New York, NY 10285 | 2126400687 | 2009-02-18 |
| Express Vending Inc. | Suite 2300, Bentall 5, 550 Burrard Street, Vancouver, BC V6C 2B5 | 6789610059 | 2020-07-15 |
Do you have more infomration about PÉRou-Express Inc.? Please fill in the following form.
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.