CHECKOUT.COM
CHECKOUT PAYMENT SYSTEMS CANADA INC. / SYSTEMES DE PAIEMENT CHECKOUT CANADA INC

Address:
150-5585 Monkland Avenue, Montreal, QC H4A 1E1

CHECKOUT.COM is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is October 30, 2020.

Business Overview

MSB Registry

Registration Number M20078323
Registration Status Registered / Inscrite
Legal Business Name CHECKOUT PAYMENT SYSTEMS CANADA INC. English / Anglais
SYSTEMES DE PAIEMENT CHECKOUT CANADA INC French / Français
Operate Name CHECKOUT.COM
Main Location 150-5585 Monkland Avenue
Montreal
QC H4A 1E1
Registration Date 2020-10-30
Expiration Date 2022-10-31
Phone Number 0447426451 ext. 906
Business Activity Money transferring / Transfert de fonds
Incorporation Inoformation ID Number: 1175096115
Incorporation Date: 2019-12-19
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - QC

Office Location

Street Address 150-5585 MONKLAND AVENUE
City MONTREAL
Province QC
Postal H4A1E1
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Afas Investments Inc 5764 Monkland Avenue 3114, Montreal, QC H4A 1E9 2008-06-23 Ceased
Bureau De Change Persepolis · Seyed Mojtaba Tabatababaei-Rad 5774 Sherbrooke West, MontrÉal, QC H4A 1X1 2017-01-25 Registered
Pharmacie Jean Coutu #256 · Magasin Joelle Wizman Inc 5820 Monkland, Montreal, QC H4A 1E0
Pharmacie Jean Coutu 256 - Canada Post · Canada Post Corporation 5820 Monkland Ave, Montreal, QC H4A 1E0
Pharmaprix 0056 - Canada Post · Canada Post Corporation 5038 Rue Sherbrooke O, Montreal, QC H4A 1S7
Pharmaprix #0056 · La Corporation De Gestion Ea Michot 5038 Rue Sherbrooke O, Montreal, QC H4A 1T0
Insta Cheques #0617 · National Money Mart Co 5488 Sherbrooke St West, Montreal, QC H4A 1V9
Scotiabank #20271 · The Bank of Nova Scotia 5679 Sherbrooke St W, Montreal, QC H4A 1W6
Depanneur 7 Jours · 9223-9854 Quebec Inc. 5701 Rue Sherbrooke O, Montreal, QC H4A 1W9
Finex · Magasin De Souvenir Inc 5774 Sherbrooke O., Montreal, QC H4A 1X1 2008-08-25 Expired
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Competitor

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City MONTREAL
Post Code H4A1E1

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 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.