BIJOUTERIE KIMMA · 9361-1549 QUEBEC INC.

Address:
370 Rue Jean-talon E. Unit A, Montreal, QC H2R1T3

BIJOUTERIE KIMMA · 9361-1549 QUEBEC INC. (Registration# M17231336) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 1, 2017.

Business Overview

Main Business

Registration Number M17231336
Business Number Registered / Inscrite
Legal Business Name 9361-1549 QUEBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name BIJOUTERIE KIMMA
Location 370 RUE JEAN-TALON E. UNIT A
MONTREAL
QC H2R1T3
Canada
Registration Date 2017-12-01
Registration Expiration Date 2020-05-31
Phone Number 5148781378
Business Activity Foreign exchange dealing / Opérations de change

Business Incorporation

Incorporation Number 1172830631
Incorporation Date 2017-05-31
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 370 RUE JEAN-TALON E. UNIT A
City MONTREAL
Province QC
Postal H2R1T3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
KIM OR CORPORATION 348, Rue Jean-talon Est, Montreal, QC H2R 1T3 2018-01-03
9261-6077 QUÉBEC INC. 370a Rue Jean Talon E, MontrÉal, QC H2R 1T3 2016-05-04
9011-7722 QUEBEC INC 348, Rue Jean Talon Est, Montreal, QC H2R 1T3 2012-11-30
9077-4621 QUEBEC INC. 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 2011-05-13
CENTRE D'ENCAISSEMENT DE CHEQUES RAPIDE INC. 781 Jean-talon E, Montreal, QC H2R 1T9 2008-06-23
LU, THIMAITHAO 1002 Jean Talon, Montreal, QC H2R 1V7 2008-08-05
DUONG, LAM 7182 Rue St-denis, Montreal, QC H2R 2E2 2013-05-02
9171-2125 QUEBEC INC 7182 Saint-denis, Montreal, QC H2R 2E2 2010-06-11
NGUYEN, DUC SON MARTIN 7176 St-hubert, Montreal, QC H2R 2N1 2016-07-04
SERVICES FINANCIERS C.M. INC 7162 St-hubert St, Montreal, QC H2R 2N1 2013-07-24

Competitor

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City MONTREAL
Post Code H2R1T3

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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.