Registration Number | M17451679 |
Business Number | Registered / Inscrite |
Legal Business Name | 9355-4905 QUÉBEC INC. (French / Français) |
Operate Name | NOUR - BUREAU DE CHANGE |
Location |
815 BLVD. DÉCARIE MONTRÉAL QC H4L3L7 Canada |
Registration Date | 2017-11-10 |
Registration Expiration Date | 2020-02-29 |
Facsimile Number | 5147482447 |
Phone Number | 5147445475 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Business Licence ID | 3001335110 |
Issue City | MONTREAL |
Issue Province | QC |
Incorporation Number | 1172546427 |
Incorporation Date | 2017-02-20 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. | 1805 SauvÉ Ouest Suite 105-a, MontrÉal, QC H4N3B8 | 2017-11-10 | Registered |
NOUR - BUREAU DE CHANGE · 9355-4905 QUÉBEC INC. | 8888 Boul. Saint Michel, Montreal, QC H1Z3G4 | 2017-11-10 | Registered |
Address | 815 BLVD. DÉCARIE |
City | MONTRÉAL |
Province | QC |
Postal | H4L3L7 |
Country | CA |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
NET XPRESS INTL INC. | 824 Boulevard Decarie, Montreal, QC H4L 3L9 | 2016-12-02 | |
BAHI, YOUSSEF | 1667 Rue Poirier, Saint-laurent, QC H4L1J2 | 2017-09-13 | |
NATIONAL MONEY MART CO | 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 | 2016-12-02 | |
NATIONAL MONEY MART CO | 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 | 2016-12-02 | |
NATIONAL MONEY MART COMPANY | 1480 Cote Vertu, St. Laurent, QC H4L1Z7 | 2016-10-26 | |
9251-4868 QUEBEC INC. | 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 | 2016-10-12 | |
9251-4868 QUEBEC INC | 991 Gohier, Montreal, QC H4L1Z8 | 2017-06-28 | |
IMPROVED KUTS | 1481 Rue Macdonald Ville St, Saint Laurent, QC H4L2A8 | 2017-04-21 | |
CANADA POST CORPORATION | 950 Boul Decarie, MontrÉal, QC H4L2H0 | 2018-08-07 | |
RESTAURANT ASSIETTE CREOLE S E N C | 1486 Rue D L 'glise, Saint Laurent, QC H4L2H6 | 2017-09-13 |
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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.