11639064 Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19600702. The business address is 310-1175 Boul. Lebourgneuf, QuÉBec, QC G2K 0B7.
| Registration Number | M19600702 |
| Legal Business Name | 11639064 CANADA INC. French / Français |
| Operate Name | LES ÉCHANGES VALEO |
| Address | 310-1175 Boul. Lebourgneuf QuÉBec QC G2K 0B7 |
| Telephone | 5819803779 |
| Website | https://valeo-x.com/ |
| Registration Status | Registered / Inscrite |
| Registration Date | 2019-12-17 |
| Expiration Date | 2024-08-30 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 11639064 |
| Current Name | 11639064 CANADA INC. |
| Address | 310-1175 Boul. Lebourgneuf QuÉBec QC G2K 0B7 |
| Incorporation Date | 2019-09-20 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| 11639064 CANADA INC. | LES ÉCHANGES VALEO | 1163 Rue Des Chasseurs, QuÉBec, QC G1Y 2S1 | 2019-12-17 | 2022-09-30 |
| 11639064 CANADA INC. | LES ÉCHANGES VALEO | 2640 Av. Dalton, QuÉBec, QC G1P 3S4 | 2019-12-17 | 2022-09-30 |
| 11639064 CANADA INC. | LES ÉCHANGES VALEO | 310-1175 Boul. Lebourgneuf, QuÉBec, QC G2K 0B7 | 2019-12-17 | 2024-08-30 |
| Street Address |
310-1175 BOUL. LEBOURGNEUF |
| City | QUÉBEC |
| Province | QC |
| Postal Code | G2K 0B7 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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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.