9247-5334 QuÉBec Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M13404221. The business address is 200-5115 Avenue Trans-Island, Montreal, QC H3W 2Z9.
| Registration Number | M13404221 |
| Legal Business Name | 9247-5334 QUÉBEC INC. French / Français |
| Operate Name | UNIFIEDPAY |
| Address | 200-5115 Avenue Trans-Island Montreal QC H3W 2Z9 |
| Telephone | 4388002915 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2013-07-26 |
| Cessation Date | 2016-06-01 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1167467415 |
| Address | 200-5115 Avenue Trans-Island Montreal QC H3W 2Z9 |
| Incorporation Date | 2011-06-20 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
200-5115 AVENUE TRANS-ISLAND |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 2Z9 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Filoramique International Inc | 104a - 5871 Avenue Victoria, Montreal, QC H3W 2R7 | 5147337376 | 2008-06-23 |
| 9193-1592 Quebec Inc · Unifinance | 5323 Decarie, Montreal, QC H3W 3C4 | 5146290305 | 2010-04-22 |
| 9139-0849 Quebec Inc · Sane Communications | 4961c Chemin Queen-Mary, MontrÉAl, QC H3W 1X4 | 5148073985 | 2008-06-23 |
| Go-Remit Inc | 6001 Victoria Ave, Suite 200, Montreal, QC H3W 2R9 | 5145860100 | 2009-05-22 |
| Pancrasia Valles · Fanny Et Moi Enterprise | 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 | 5147335226 | 2008-09-25 |
| Kabayan Remittance Inc. Kabayan Transfert Argent Inc. | 4781 Van Horne Avenue, Suite 204, Montreal, QC H3W 1J1 | 5143429665 | 2012-08-15 |
| 4397321 Canada Inc. · Universal Net Enterprise Calgary | Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| Lourdes Siya · Expedition Lotus | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 5143449999 | 2008-08-25 |
| Dalin Tain · Bijouterie Canadex Plus | 4775 Avenue Van Horne, Montreal, QC H3W 1H8 | 5147319288 | 2008-10-23 |
| Anonymous | Apt 6, 4610 Linton, Montreal, QC H3W 1K1 | 5142196492 | 2015-01-19 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9261-0278 Quebec Inc. | 455 Sainte-Catherine West, Montreal, QC H3B 1B1 | 5142865467 | 2013-02-06 |
| 9317-7780 Quebec Inc | 9870 Croissant Rochelle, Brossard, QC J4X 2Y1 | 15148241596 | 2017-08-04 |
| 9431-8953 QuÉBec Inc. | 3701 Rue Lyse-Marcil, Carignan, QC J3L 0T4 | 5143463366 | 2021-01-13 |
| 9282-8292 Quebec Inc | 9382 Rue Airlie, Lasalle, QC H8R 2B3 | 5148343218 | 2014-03-05 |
| 9296-0707 Quebec Inc. | 184 Hampshire Rd, Montreal, QC H9W 3N7 | 5149995738 | 2020-09-02 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| 9435-8231 QuÉBec Inc. | 11969 Desenclaves, Montreal, QC H3M 2W1 | 5149950374 | 2021-03-17 |
| 9390-5255 QuÉBec Inc | 4126 Jean Talon E., Montreal, QC H1S 2V4 | 5145458979 | 2019-10-22 |
| 9259-5222 Quebec Inc | 2051a Saint Denis St, Montreal, QC H2X 3K8 | 5145940788 | 2012-03-21 |
| 9394-2076 QuÉBec Inc | 11565 Rue Saint ÉVariste App 101, Montreal, QC H4J 2N6 | 4388770083 | 2019-03-21 |
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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.