9379-6886 Quebec Inc. La Nacional Money Transfers Inc. La Nacional Transfert De L'Argent Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M18662165. The business address is 450 Rue Jean-Talon Ouest, Montreal, QC H3N 1R3.
| Registration Number | M18662165 |
| Legal Business Name | 9379-6886 QUEBEC INC. Bilingual (English/French) / Bilingue (anglais/français) LA NACIONAL MONEY TRANSFERS INC. English / Anglais LA NACIONAL TRANSFERT DE L'ARGENT INC. French / Français |
| Address | 450 Rue Jean-Talon Ouest Montreal QC H3N 1R3 |
| Telephone | 2012185395 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2018-08-28 |
| Cessation Date | 2021-04-12 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 1173618365 |
| Address | 450 Rue Jean-Talon Ouest Montreal QC H3N 1R3 |
| Incorporation Date | 2018-04-23 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
450 RUE JEAN-TALON OUEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3N 1R3 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 8330115 Canada Inc. · Centre Multi-Finances Centre Multi-Services | 450 Jean-Talon Street Ouest, Montreal, QC H3N 1R3 | 15145085595 | 2013-01-30 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Karamjit Singh · Punjabi Foreign Exchange | 830 De Liege St W, Montreal, QC H3N 1B4 | 5148357510 | 2008-09-16 |
| Bruce Wayne Enterprises Corporation | 5 -8520 Av Bloomfield, Montreal, QC H3N 2J3 | 4384099100 | 2022-11-03 |
| Telfund International Canada Inc. | 07-700 Jean-Talon West, Montreal, QC H3N 1R8 | 5149697997 | 2009-08-07 |
| First Security Exchange Inpex Inc. | 524 Jean-Talon Ouest Suite #2, Montreal, QC H3N 1R5 | 5142791624 | 2008-07-02 |
| Linkstel Communications Inc. Communications Linkstel Inc. | 800 Jean Talon West, Montreal, QC H3N 1S4 | 5145911500 | 2013-03-18 |
| Starlet Telecom Inc. | 544 Jarry St West, Montreal, QC H3N 1E9 | 5143136757 | 2012-05-16 |
| Ali Jathol Inc | 546 Jarry West, Montreal, QC H3N 1E9 | 5142137909 | 2022-09-13 |
| 9183-1404 Quebec Inc. · Finex | 660 Rue, Jean-Talon O, Montreal, QC H3N1R7 | 5415281872 | 2008-06-25 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| 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 |
| 13112071 Canada Inc | 1450 Rue Island, Unit 104, Montreal, QC H3K 0B7 | 15145137811 | 2023-05-09 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| Technologie Chaleurr Inc. | 1513-170 Rue Rioux, Montreal, QC H3C 0X3 | 5144580801 | 2023-02-23 |
| 9385-8751 Quebec Inc. | 3901 Jean-Talon St West, Suite 100, Montreal, QC H3R 2G4 | 7785654700 | 2023-01-27 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Jj Money Transfers | 604-25 Martha Eaton Way, Toronto, ON M6M 5B7 | 4166599034 | 2019-02-19 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| Sidykh Al-Bakr Sanogo · Transfert D'Argent Chap Chap | 5588 Avenue Royalmount, Mont-Royal, QC H4P 1H7 | 15146183292 | 2019-05-30 |
| Mouhamed Gaye · Groupe S3i / Khalis Transfert D'Argent | 431 Sainte-Helene, Longueuil, QC J4K3R3 | 5145551212 | 2008-07-28 |
| Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent | 566 West 207 St, New York, NY 10034 | 9175290700 ext. 5 | 2009-05-15 |
| Kabayan Remittance Inc. Kabayan Transfert Argent Inc. | 4781 Van Horne Avenue, Suite 204, Montreal, QC H3W 1J1 | 5143429665 | 2012-08-15 |
| E-Canada (Transfert D'Argent En Ligne Et CrÉDit D'Appel ) | 2209 Rue Antoine-Devin, Laval, QC H7L 0E5 | 5146887660 | 2020-08-14 |
| Xe Money Transfers Inc. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2504747740 | 2013-10-31 |
| Money Cash Worldwide, Inc. Transfert International D'Argent, Inc. | 6155 CÔTe Des Neiges, Montreal, QC H3S 1Z9 | 5145643548 | 2008-08-20 |
Do you have more infomration about 9379-6886 Quebec Inc. La Nacional Money Transfers Inc. La Nacional Transfert De L'Argent Inc.? Please fill in the following form.
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.