Triple B is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M11338635. The business address is 6338 Victoria Ave. Suite No. 4, Montreal, QC H3W 2S5.
| Registration Number | M11338635 |
| Legal Business Name | TRIPLE B English / Anglais |
| Address | 6338 Victoria Ave. Suite No. 4 Montreal QC H3W 2S5 |
| Telephone | 5147317450 |
| Registration Status | Expired / Expirée |
| Registration Date | 2011-12-07 |
| Expiration Date | 2015-12-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
6338 VICTORIA AVE. SUITE NO. 4 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 2S5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| Lourdes Siya · Expedition Lotus | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 5143449999 | 2008-08-25 |
| 9247-5334 QuÉBec Inc. · Unifiedpay | 200-5115 Avenue Trans-Island, Montreal, QC H3W 2Z9 | 4388002915 | 2013-07-26 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| 9139-0849 Quebec Inc · Sane Communications | 4961c Chemin Queen-Mary, MontrÉAl, QC H3W 1X4 | 5148073985 | 2008-06-23 |
| Anonymous | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 5142196492 | 2015-01-19 |
| Mercuryquick Financial Services Inc. Services Financiers Mercuryquick Inc. | 4781 Van Horne Avenue Unit 201, Montreal, QC H3W 1J1 | 5144485936 | 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 |
| 9305-5069 QuÉBec Inc. Transfertvite Inc. · Transferfast Inc. | 6257 Victoria Ave, Montreal, QC H3W 2S2 | 5147399263 | 2010-11-17 |
| 4397321 Canada Inc. · Universal Net Enterprise Calgary | Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Triple Digital Limited | 602, 1077 Marinaside Crescent, Vancouver, BC V6Z 2Z4 | 7782226004 | 2020-10-28 |
| Bryan Florece · Triple B Remittance | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 5147317450 | 2011-10-19 |
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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.