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 |
| 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 |
| Bruce Wayne Enterprises Corporation | 5 -8520 Av Bloomfield, Montreal, QC H3N 2J3 | 4384099100 | 2022-11-03 |
| 9183-1404 Quebec Inc. · Finex | 660 Rue, Jean-Talon O, Montreal, QC H3N1R7 | 5415281872 | 2008-06-25 |
| Ali Jathol Inc | 546 Jarry West, Montreal, QC H3N 1E9 | 5142137909 | 2022-09-13 |
| Telfund International Canada Inc. | 07-700 Jean-Talon West, Montreal, QC H3N 1R8 | 5149697997 | 2009-08-07 |
| Starlet Telecom Inc. | 544 Jarry St West, Montreal, QC H3N 1E9 | 5143136757 | 2012-05-16 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Saadat Currency Exchange Bureau De Change Saadat Inc. | 6931sherbrook O, Montreal, QC H4B 1P8 | 5148948372 | 2023-05-09 |
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Kucu Key Payment Solution Inc. ClÉ Kucu Solution De Paiement Inc. | 1250 RenÉ-LÉVesque West, Suite 2200, MontrÉAl, QC H3B 4W8 | 4388010245 | 2023-02-09 |
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| Technologie Chaleurr Inc. | 1513-170 Rue Rioux, Montreal, QC H3C 0X3 | 5144580801 | 2023-02-23 |
| Kapcharge Inc. | 510 Decarie Blvd, Montreal, QC H4L 3K9 | 5146120260 | 2023-03-14 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Ria Telecommunications of Canada Inc. Ria TÉLÉCommunications Du Canada Inc. | 5125 Rue Du Trianon (# 320), MontrÉAl, QC H1M 2S5 | 4383854663 | 2009-06-19 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| Alakoozai Global Holdings Inc · Cantrust Money Exchange & Transfers | 551 Markham Rd, Scarborough, ON M1H 2A3 | 4164319900 | 2009-12-04 |
| 9228-2177 Quebec Inc. · M-H ÉChange Transfert Express Plus | 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 | 5149613801 | 2014-05-21 |
| Sidykh Al-Bakr Sanogo · Transfert D'Argent Chap Chap | 5588 Avenue Royalmount, Mont-Royal, QC H4P 1H7 | 15146183292 | 2019-05-30 |
| E-Canada (Transfert D'Argent En Ligne Et CrÉDit D'Appel ) | 2209 Rue Antoine-Devin, Laval, QC H7L 0E5 | 5146887660 | 2020-08-14 |
| Bb Money Transfers, Inc. | 600 5th Ave, 3rd Floor, New York, NY 10020 | 18668322201 | 2009-10-16 |
| Mouhamed Gaye · Groupe S3i / Khalis Transfert D'Argent | 431 Sainte-Helene, Longueuil, QC J4K3R3 | 5145551212 | 2008-07-28 |
| Jappoo Money Transfer Inc. Transfert D'Argent Jappoo Inc. | 4388 Rue Saint-Denis,Bureau 200, MontrÉAl, QC H2J 2L1 | 5149271970 | 2018-01-24 |
| Globex 2000 Financial Services Inc. Services Financiers Globex 2000 Inc. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 5149332555 | 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.