KIM OR CORPORATION / LA CORPORATION KIM OR INC.

Address:
348, Rue Jean-Talon Est, Montreal, QC H2R 1T3

KIM OR CORPORATION / LA CORPORATION KIM OR INC. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 18, 2013.

Business Overview

MSB Registry

Registration Number M13269434
Registration Status Registered / Inscrite
Legal Business Name KIM OR CORPORATION English / Anglais
LA CORPORATION KIM OR INC. French / Français
Main Location 348, Rue Jean-Talon Est
Montreal
QC H2R 1T3
Registration Date 2013-11-18
Expiration Date 2021-12-12
Phone Number 5142771650
Business Activity Foreign exchange dealing / Opérations de change
Incorporation Inoformation ID Number: 1168705508
Incorporation Date: 2013-01-08
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - QC

Office Location

Street Address 348, RUE JEAN-TALON EST,
City MONTREAL
Province QC
Postal H2R 1T3
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
Bijouterie Kim Hoang / MÉtaux Mondial · 9261-6077 QuÉbec Inc. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2014-04-09 Expired
Bijouterie Et Bureau De Change Kim Or · 9011-7722 Quebec Inc 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23 Revoked
MÉtaux Mondial · 9077-4621 Quebec Inc. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2008-06-23 Ceased

Businesses in the same postal prefix

Business Name Business Address Registration Status
Bureau De Change Hoang Oanh · Lam Duong 7182 Rue St-Denis, Montreal, QC H2R 2E2 2010-10-15 Ceased
Bureau De Change Hoang Oanh · 9171-2125 Quebec Inc 7182 Saint-Denis, Montreal, QC H2R 2E2 2008-06-23 Expired
Bureau De Change Bijouterie Kim Duc · Duc Son Martin Nguyen 7176 St-Hubert, Montreal, QC H2R 2N1 2013-10-18 Ceased
PÉrou-Express Inc. 7240-A, Saint-Hubert, MontrÉal, QC H2R 2N1 2009-10-09 Ceased
Services Financiers C.m. Inc 7162 St-Hubert St, Montreal, QC H2R 2N1 2008-11-21 Expired
Uniprix Villeray 105593 · L.s.m. Pharma Inc. 1275 Villeray, Montreal, QC H2R 1J9
VariÉtÉ Brillantes · Variete Brillantes Inc. 7468 Rue Drolet, MontrÉal, QC H2R 1P0
Variete Brillantes - Canada Post · Canada Post Corporation 324 De Castelnau E, Montreal, QC H2R 1P0
Choice Money Transfer (canada) / Services Financiers Small World (canada) / Small World (mc) / Transfert D'Argent Choice (canada) · Small World Financial Services (canada) Limited / Services Financiers Small World (canada) LimitÉe 95 Rue Jean-Talon Est, Local 1, Montreal, QC H2R 1S6 2009-07-10 Registered
Choice Money Transfer (canada) Limited 95 Rue Jean-Talon Est Suite 1, Montreal, QC H2R 1S6
Find all businesses in the same postal prefix

Competitor

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City MONTREAL
Post Code H2R 1T3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.