Global Msb Solutions Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M17964090. The business address is 4240 Rue Sere, Ville Saint Laurent, QC H4T 1A6.
| Registration Number | M17964090 |
| Legal Business Name | GLOBAL MSB SOLUTIONS INC English / Anglais |
| Address | 4240 Rue Sere Ville Saint Laurent QC H4T 1A6 |
| Telephone | 5148368820 |
| Registration Status | Expired / Expirée |
| Registration Date | 2017-10-04 |
| Expiration Date | 2020-09-30 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1040627-9 |
| Current Name | GLOBAL MSB SOLUTIONS INC. |
| Address | 4240 Rue Sere Ville Saint Laurent QC H4T 1A6 |
| Incorporation Date | 2017-09-14 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
4240 RUE SERE |
| City | VILLE SAINT LAURENT |
| Province | QC |
| Postal Code | H4T 1A6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| I.M.T. Canada Inc. T.I.A. Canada Inc. | 120-6500 Rue Transcanadienne, Montreal, QC H4T 1X4 | 5144001789 | 2016-01-08 |
| Kash Mart Financial Ltd | 7575 Trans Canada Highway, Montreal, QC H4T 1V6 | 8007968013 | 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.