8940681 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15037070. The business address is 102-363 Rue Lucien-Milette, Saint-Hubert, QC J3Y 9H1.
| Registration Number | M15037070 |
| Legal Business Name | 8940681 CANADA INC. Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | SOFTGAL TRANSFERT MOBILE |
| Address | 102-363 Rue Lucien-Milette Saint-Hubert QC J3Y 9H1 |
| Telephone | 5146600134 |
| Website | www.softgal.ca |
| Registration Status | Registered / Inscrite |
| Registration Date | 2015-07-08 |
| Expiration Date | 2024-06-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 8940681 |
| Current Name | 8940681 CANADA INC. |
| Address | 102-363 Rue Lucien-Milette Saint-Hubert QC J3Y 9H1 |
| Incorporation Date | 2014-07-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | EPICERIE TERANGA Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 1289 Chemin Chambly Longueuil QC J4J 3W9 |
| Telephone | 5143329300 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | AFROLECK INC Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 5164 Queen Mary Montreal QC H3W 1X5 |
| Telephone | 5144817596 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | KEUR VENUS ÉPICERIE DU MONDE Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 93 Boulevard Des Laurentides Laval QC H7G 2T2 |
| Telephone | 5146557646 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | AFRICANA English / Anglais |
| Operate Name | MARCHÉ AFRICANA |
| Address | 195 Rue De L'AtmosphÈRe #102a Gatineau QC J9A 0A3 |
| Telephone | 8192099538 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | SOFTGAL Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | SOFTGAL |
| Address | 363 Lucien Millette St-Hubert QC J3Y 9H1 |
| Telephone | 5146600134 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Business Name | BAOBAB English / Anglais |
| Operate Name | MARCHÉ BAOBAB |
| Address | 5190-A Chemin De La CÔTe-Des-Neiges Montreal QC H3T 1X8 |
| Telephone | 5142224769 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | RELA MARCHE AFRICAIN Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 925 Boulevard DÉCarie Saint-Laurent QC H4L 3M3 |
| Telephone | 5144391085 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Street Address |
102-363 RUE LUCIEN-MILETTE |
| City | SAINT-HUBERT |
| Province | QC |
| Postal Code | J3Y 9H1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 13213412 Canada Inc · Transfertmobile | 102-363 Rue Lucien Milette, Saint-Hubert, QC J3Y 9H1 | 5149090678 | 2022-04-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 13837351 Canada Inc. | 1884 Place Mauriat, Saint-Hubert, QC J3Y 8A8 | 5149709669 | 2022-03-21 |
| Groupe S3i Inc · Khalis Money Transfer Transfert D'Argent Khalis | 5319 MontÉ Saint-Hubert, Saint-Hubert, QC J3Y 1V8 | 4506765250 | 2009-07-24 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Gabrielle Parr · Parr Distribution Services Services De Repartition Parr | 3230 Grande Allee, Saint-Hubert, QC J4T 2S5 | 4506727658 | 2021-10-19 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| Ns Payment Technologies Inc Nspt Technologies De Paiment Ns Inc | 4388 Rue Saint-Denis Suite 200-237, Montreal, QC H2J 2L1 | 2016965140 | 2023-07-14 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Valeur D'Actif NumÉRique Inc. · Numerical Value Asset Inc. Van (Valeur D'Actif NumÉRique) | 1851 Rue Albert, Saint Hubert, QC J4T 1V3 | 5146175440 | 2023-08-30 |
| Bureau De Change Pasargad Inc. · Pasargad Exchange | 5766 Av Trinity, Cote-Saint-Luc, QC H4W 1Z3 | 5148396643 | 2023-06-08 |
| Aga Financial Group Inc Groupe Financier Aga Inc. · Aga Assurances Collectives Aga Benefit Solutions | 3500, Boul. De Maisonneuve O. Bureau 2200, Westmount, QC H3Z 3C1 | 5149355444 | 2023-05-23 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| Find all businesses in the province of QC | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Afrocoin International Mobile Money Limited | 6203 5th Ave Sw, Edmonton, AB T6X 0E8 | 7806286877 | 2013-03-28 |
| Be Mobile Ltd. | Suite 600, 345 King Street West, Kitchener, ON N2G 0C5 | 2896448774 | 2020-10-14 |
| E-Canada (Transfert D'Argent En Ligne Et CrÉDit D'Appel ) | 2209 Rue Antoine-Devin, Laval, QC H7L 0E5 | 5146887660 | 2020-08-14 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| Paylia Technologies, Inc. · Paylia Paylia App Paylia Mobile App Paylia Mobile Wallet Paylia Mobile Wallet App Paylia Technologies Paylia Top Up Paylia Top U | 1075 North Service Road West - Unit 100 Pmb1028, Oakville, ON L6M 2G2 | 4134040003 | 2022-02-25 |
| E-Transfert Inc | 6785 Rue St Hubert, Montreal, QC H2S 2M7 | 5143123535 | 2018-11-19 |
| Mobile Exchange Payment Inc. · Mxpay | #15 - 1423 Centre St Nw, Calgary, AB T2E 2R8 | 5872280399 | 2017-02-24 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| Pacifik Transfert Inc. · Pacifique Transfert | 45 Rue BÉDard, Appartement 217, Gatineau, QC J8Y 6A1 | 6136689882 | 2022-03-31 |
| Totipay Canada Inc · Transfert Toti Canada | 594 Fleury Ouest, MontrÉAl, QC H3L 1W3 | 4387656799 | 2019-05-30 |
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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.