CANTRANSFERT · 9231-5548 QUÉBEC INC

Address:
5796 Rue Jean-talon Est, Saint-lÉonard, QC H1S1M2

CANTRANSFERT · 9231-5548 QUÉBEC INC (Registration# M11961420) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 1, 2011.

Business Overview

Main Business

Registration Number M11961420
Business Number Revoked / Révoquée
Legal Business Name 9231-5548 QUÉBEC INC (French / Français)
Operate Name CANTRANSFERT
Location 5796 RUE JEAN-TALON EST
SAINT-LÉONARD
QC H1S1M2
Canada
Registration Date 2011-06-01
Registration Revocation Date 2013-03-08
Phone Number 5143165292
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1167057182
Incorporation Date 2011-01-07
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 5796 RUE JEAN-TALON EST
City SAINT-LÉONARD
Province QC
Postal H1S1M2
Country CA

Entities with the same location

Entity Name Office Address Start Date Status
9248-0995 QUEBEC INC. 5796, Rue Jean-talon Est, Saint-lÉonard 2017-09-13
CANADA POST CORPORATION 5980 Rue Jean-talon E, Saint-leonard 2016-09-01

Competitor

Search similar business entities

City SAINT-LÉONARD
Post Code H1S1M2

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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.