Royal Tranfert Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M19787519. The business address is 2040 Boulevard Laurier, Quebec, QC G1T 1B6.
| Registration Number | M19787519 |
| Legal Business Name | ROYAL TRANFERT INC. French / Français |
| Address | 2040 Boulevard Laurier Quebec QC G1T 1B6 |
| Telephone | 4185593736 |
| Website | royaltransfert.ca |
| Registration Status | Expired / Expirée |
| Registration Date | 2019-10-04 |
| Expiration Date | 2022-01-31 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1174252909 |
| Address | 2040 Boulevard Laurier Quebec QC G1T 1B6 |
| Incorporation Date | 2019-01-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
2040 BOULEVARD LAURIER |
| City | QUEBEC |
| Province | QC |
| Postal Code | G1T 1B6 |
| Country | CA |
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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.