Anonymous is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M15909263. The business address is Apt 6, 4610 Linton, Montreal, QC H3W 1K1.
| Registration Number | M15909263 |
| Address | Apt 6, 4610 Linton Montreal QC H3W 1K1 |
| Telephone | 5142196492 |
| Registration Status | Expired / Expirée |
| Registration Date | 2015-01-19 |
| Expiration Date | 2017-03-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
APT 6, 4610 LINTON |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3W 1K1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9305-5069 QuÉBec Inc. Transfertvite Inc. · Transferfast Inc. | 6257 Victoria Ave, Montreal, QC H3W 2S2 | 5147399263 | 2010-11-17 |
| 9193-1592 Quebec Inc · Unifinance | 5323 Decarie, Montreal, QC H3W 3C4 | 5146290305 | 2010-04-22 |
| 9247-5334 QuÉBec Inc. · Unifiedpay | 200-5115 Avenue Trans-Island, Montreal, QC H3W 2Z9 | 4388002915 | 2013-07-26 |
| Bryan Florece · Triple B Remittance | 4661 Ave Van Horne, Suite 4, Montreal, QC H3W 1H9 | 5147317450 | 2011-10-19 |
| 9391-3374 Quebec Inc · Griffintown Btc | 4874 Avenue Lacombe, Montreal, QC H3W 1R5 | 5149624526 | 2020-02-19 |
| 4397321 Canada Inc. · Universal Net Enterprise Calgary | Suite 9 - 4721 Ave Van Horne, Montreal, QC H3W 1H8 | 5147394323 | 2008-06-23 |
| 9139-0849 Quebec Inc · Sane Communications | 4961c Chemin Queen-Mary, MontrÉAl, QC H3W 1X4 | 5148073985 | 2008-06-23 |
| Crypto Club Inc. Club Crypto Inc. | 5120 Avenue De Courtrai, Suite #101, MontrÉAl, QC H3W 1A7 | 4384052555 | 2020-09-16 |
| Pancrasia Valles · Fanny Et Moi Enterprise | 27-4655 Bourret Avenue, Montreal, QC H3W 1K9 | 5147335226 | 2008-09-25 |
| Lourdes Siya · Expedition Lotus | 4715 Van Horne Avenue, Montreal, QC H3W 1H8 | 5143449999 | 2008-08-25 |
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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.