LE CHEQUIER · MINEAULT, MICHEL

Address:
297, Boul. Saint-joseph, Gatineau, QC J8Y3Y6

LE CHEQUIER · MINEAULT, MICHEL (Registration# M13036962) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 5, 2013.

Business Overview

Main Business

Registration Number M13036962
Business Number Ceased / Cessée
Legal Individual Name MINEAULT, MICHEL
Operate Name LE CHEQUIER
Location 297, BOUL. SAINT-JOSEPH
GATINEAU
QC J8Y3Y6
Canada
Registration Date 2013-09-05
Cessation Date 2016-02-19
Phone Number 8197770202
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats

Office Location

Address 297, BOUL. SAINT-JOSEPH
City GATINEAU
Province QC
Postal J8Y3Y6
Country CA

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STYLE LATINE BOUTIQUE ET BOULANGERIE PAN CALI 251a Blv St Joseph, Gatineau, QC J8Y3X5 2016-09-23
CANADA POST CORPORATION 320 Boul Saint-joseph, Gatineau, QC J8Y3Y0 2018-08-17
GROUPE RÉFLEXION INC. 905 St-joseph, Gatineau, QC J8Y3Y0 2018-08-07
H & R BLOCK CANADA INC 276 Boul St Joseph, Gatineau, QC J8Y3Y3 2016-12-02
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Competitor

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City GATINEAU
Post Code J8Y3Y6

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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.