Bureau De Change Persepolis is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17536218. The business address is 5774 Sherbrooke West, MontrÉal, QC H4A 1X1.
| Registration Number | M17536218 |
| Operate Name | BUREAU DE CHANGE PERSEPOLIS |
| Address |
5774 Sherbrooke West MontrÉal QC H4A 1X1 |
| Telephone | 5145158826 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2017-01-25 |
| Expiration Date | 2023-11-09 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Legal Name | MARZIEH HALVAEI |
| Address |
5774 Rue Sherbrooke Ouest Montreal QC H4A 1X1 |
| Telephone | 5142253455 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Street Address |
5774 SHERBROOKE WEST |
| City | MONTRÉAL |
| Province | QC |
| Postal Code | H4A 1X1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Magasin De Souvenir Inc · Finex | 5774 Sherbrooke O., Montreal, QC H4A 1X1 | 5149032006 | 2008-08-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Afas Investments Inc | 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 | 5148142024 | 2008-06-23 |
| Checkout Payment Systems Canada Inc. Systemes De Paiement Checkout Canada Inc | 2301 Melrose Avenue, Montreal, QC H4A 2R7 | 0447426451 ext. 906 | 2020-10-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| 9385-8751 Quebec Inc. | 3901 Jean-Talon St West, Suite 100, Montreal, QC H3R 2G4 | 7785654700 | 2023-01-27 |
| Myevent.com Inc · Myevent.com Myfunrun.com Virtuallymarried.com Websiteworks.com | 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C9 | 5148911814 ext. 221 | 2023-09-25 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Adj Services Financiers Inc | 5470 Avenue Bessborough 14, Montreal, QC H4V 2S6 | 5145857363 | 2023-01-27 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
| Arcturus Etoile Inc. · Arcturus Étoile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉal, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| International Air Transport Association (iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| 13112071 Canada Inc | 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7 | 15145137811 | 2023-05-09 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bureau De Change Saint-Michel | 7385 Boul Saint-Michel, Montreal, QC H2A 3A1 | 5143794888 | 2013-08-02 |
| Bureau De Change Jade | 6385 St-Hubert, MontrÉal, QC H2S 2L9 | 5145861429 | 2014-10-14 |
| 9133-8079 Quebec Inc. · Alto Exchange Bureau Alto Exchange Bureau Bureau De Change Alto Bureau De Change Alto | 315 Pitt St, Cornwall, ON K6J 3R1 | 4389923432 | 2008-06-23 |
| Bureau De Change Cambio | 2955 Fleury East, Montreal, QC H2B 1M3 | 5143897862 | 2016-09-23 |
| 9197-9195 QuÉbec Inc. · Bureau De Change Apadana | 1970 Rue Sainte-Catherine Ouest, Montreal, QC H3H 1M4 | 5149331719 | 2008-06-30 |
| Bureau De Change Sharif Inc. | 261 CÔte-Vertu, Ville Saint-Laurent, QC H4N 1C8 | 5142236408 | 2014-08-13 |
| Bureau De Change Hoang Oanh | 7182 Rue St-Denis, Montreal, QC H2R 2E2 | 5142723838 | 2010-10-15 |
| 9356-3575 QuÉbec Inc. · Bureau De Change Sara | 1376 Sainte-Catherine Ouest, Montreal, QC H3G 1P8 | 5145166371 | 2017-09-06 |
| 9207-7833 Quebec Inc. · Bureau De Change MontrÉal-Nord | 6005 Henri-Bourassa Blvd, Montreal, QC H1G 2V1 | 5148933650 | 2009-04-03 |
| 9167-0976 Quebec Inc · Bureau Du Change Salam | 1172 St. Catherine West, Montreal, QC H3B 1K1 | 5148757479 | 2008-06-23 |
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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.