KnØx Industries Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20384976. The business address is 101-7755 St Laurent Boulevard, Montreal, QC H2R 1X1.
| Registration Number | M20384976 |
| Legal Business Name | KNØX INDUSTRIES INC English / Anglais |
| Operate Name | KNOX |
| Address |
101-7755 St Laurent Boulevard Montreal QC H2R 1X1 |
| Telephone | 15146194237 |
| Registration Status | Expired / Expirée |
| Registration Date | 2020-05-01 |
| Expiration Date | 2023-01-31 |
| Business Activity | Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1059734-1 |
| Current Name | INDUSTRIE KNØX INC. |
| Other Name | KNØX INDUSTRIES INC. |
| Address |
101-7755 St Laurent Boulevard Suite 101 Montreal QC H2R 1X1 |
| Incorporation Date | 2018-01-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
101-7755 ST LAURENT BOULEVARD |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2R 1X1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
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| Services Financiers C.m. Inc | 7162 St-Hubert St, Montreal, QC H2R 2N1 | 5142771050 | 2008-11-21 |
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| 9454-1398 Quebec Inc. · Bijouterie Hoang Kim | 370a Jean-Talon E., Montreal, QC H2R 1T3 | 5146595670 | 2021-12-20 |
| 9176-5396 QuÉbec Inc. · Multi Moneta | 7335 Boul. Saint-Laurent, MontrÉal, QC H2R 1W6 | 5144958190 | 2019-02-28 |
| 9077-4621 Quebec Inc. · MÉtaux Mondial | 370a Rue Jean Talon Est, Montreal, QC H2R 1T3 | 5142799604 | 2008-06-23 |
| Tri Van Tran · Bijouteries Kim Loc | 7176 St. Hubert, Montreal, QC H2R 2N1 | 5142461828 | 2011-12-05 |
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| 9334-0271 QuÉbec Inc. · Bijouterie Kim Van | 7176 Rue St-Hubert, MontrÉal, QC H2R 2N1 | 5142745779 | 2016-05-03 |
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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.