9372-2544 QuÉBec Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20184928. The business address is 79 Cormier, Suite 201, Drummondville, QC J2C 8M5.
| Registration Number | M20184928 |
| Legal Business Name | 9372-2544 QUÉBEC INC. French / Français |
| Operate Name | FINANCE TIB TIB FINANCE |
| Address | 79 Cormier, Suite 201 Drummondville QC J2C 8M5 |
| Telephone | 18885100831 |
| Website | https://tib.finance/ |
| Registration Status | Ceased / Cessée |
| Registration Date | 2020-05-15 |
| Cessation Date | 2020-06-10 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1173371015 |
| Address | 79 Cormier, Suite 201 Drummondville QC J2C 8M5 |
| Incorporation Date | 2018-01-18 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
79 CORMIER, SUITE 201 |
| City | DRUMMONDVILLE |
| Province | QC |
| Postal Code | J2C 8M5 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9434-4132 QuÉBec Inc | 909, Rue Sainte-ThÉRÈSe, Drummondville, QC J2B 4V5 | 5147546491 | 2021-05-18 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Desta Finance Ltd | 901-1401 Hunter St, North Vancouver, BC V7J 0E2 | 6045003021 | 2022-06-08 |
| 9372-3419 QuÉBec Inc · Bitcoin-Gate Btc-Gate Pandaatm | 18 Rue Sous-Le-Cap, Quebec, QC G1K 3X7 | 4182625848 | 2020-02-04 |
| 9145-6186 Quebec Inc · R D Finance and Management Inc | 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 | 5142705544 | 2013-02-01 |
| Quaro Finance Ltd | 329 Howe St Pmb 2015, Vancouver, BC V6C 3N2 | 17786505508 | 2022-02-10 |
| Reepay Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444064 | 2021-12-24 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Octo Finance Inc | 55 Water Street, Suite #408, Vancouver, BC V6B 1A1 | 16049016074 | 2022-01-17 |
| Glo Finance Limited | Floor 1, Office 25, 22 Market Square, London, London E146BU, GB | 771809123 | 2022-10-11 |
| Gt Finance Inc. | 620 Rue LabbÉ, Levis, QC G6K 1W4 | 5817772784 | 2021-08-06 |
| Xamax Finance Ltd. | 1095 Mckenzie Ave Suite 300, Victoria, BC V8P 2L5 | 17782444069 | 2021-12-20 |
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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.