GROUP MSEOTC LIMITED

Address:
3689 Ste. Catherine Ouest, Montreal, Quebec, Quebec, QC H3K 2C3

GROUP MSEOTC LIMITED is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registeration date is November 23, 2020.

Business Overview

MSB Registry

Registration Number M20473621
Registration Status Registered / Inscrite
Legal Business Name GROUP MSEOTC LIMITED English / Anglais
Main Location 3689 Ste. Catherine Ouest, Montreal, Quebec
Quebec
QC H3K 2C3
Registration Date 2020-11-23
Expiration Date 2023-10-31
Phone Number 13062055093
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Dealing in virtual currencies / Commerce de monnaies virtuelles
Incorporation Inoformation ID Number: 1240253-0
Incorporation Date: 2020-10-08
Jurisdiction: Federal (Canada) / Fédérale (Canada) -

Office Location

Street Address 3689 STE. CATHERINE OUEST, MONTREAL, QUEBEC
City QUEBEC
Province QC
Postal H3K2C3
Country CA

Businesses in the same postal prefix

Business Name Business Address Registration Status
Bp Centre · Phamarcie Brunet 2374 Rue Du Centre, Montreal, QC H3K 1J0
Iga MarchÉ Etop · SupermarchÉ Etop Inc 2600 Rue Mullins, Montreal, QC H3K 1P0
Iga Marche Etop - Canada Post · Canada Post Corporation 2600 Mullins, Montreal, QC H3K 1P0
Providence Distribution · Fe As 1984 Rue Wellington, Lasalle, QC H3K 1W6
Providence Distribution · Marrelan Rachel Allou 1984, Rue Wellington, MontrÉal, QC H3K 1W6
Shome Immobilier & Transfert D'Argent · Shome Consulting Inc 1221 Rue Charlevoix, Montreal, QC H3K 2Z7

Businesses in the same city

Business Name Business Address Registration Status
Huge-Transfert Inc. 1423 Rue Paul Vi, Quebec, QC G2G 1P2 2020-05-29 Registered
Systemes De Paiement Momocash, Inc 3-934 Avenue De Bourgogne, QuÉbec, QC G1X 3E3 2020-05-06 Registered
Portefeuille Wyse / Wyse Wallet · Wyse Wallet Inc. 520 Rue Du Calvados, QuÉbec, QC G2N 2B4 2020-04-15 Registered
Bitcoin-Gate / Btc-Gate / Pandaatm · 9372-3419 QuÉbec Inc 18 Rue Sous-Le-Cap, Quebec, QC G1K 3X7 2020-02-04 Registered
Les Échanges Valeo · 11639064 Canada Inc. 1163 Rue Des Chasseurs, QuÉbec, QC G1Y 2S1 2019-12-17 Registered
Deli-Mex Et Marche Latino Su Tienda / Services B P V · Alejandra Hernandez 300 De La Couronne, Quebec, QC G1K 6E4 2019-10-30 Registered
Royal Tranfert Inc. 2040 Boulevard Laurier, Quebec, QC G1T 1B6 2019-10-04 Registered
Caa Quebec · Automobile Et Touring Club Du QuÉbec 444 Rue Bouvier, Quebec, QC G2J 1E3 2008-07-22 Ceased
Scotiabank #13201 · The Bank of Nova Scotia 5580 Boul Des Gradins, Quebec, QC G2J 1R7
Scotiabank #10041 · The Bank of Nova Scotia 900 Blvd Rene Levesques Est Ste 100, Quebec, QC G1R 2B5
Find all businesses in the same city

Competitor

Search similar business entities

City QUEBEC
Post Code H3K2C3

Similar businesses

Business Name Business Address Registration Status
T3 Group · T3 Financial Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-03-03 Registered
Fareach Group Limited 19 Hebron Way, St. John'S, QC A1A 0L9 2019-11-28 Registered
Mi International Group Limited 103-80 Hebron Way, St. John'S, NL A1A 5G9 2020-03-23 Registered
Capex Financial Technology Group / Capex Financial Technology Group / Capex Fintech Group / Capexpay · Capex247.com Financial Group Ltd. 1100-1200 West 73rd Avenue, Vancouver, BC V6P 6G5 2018-01-12 Expired
Prosperous Pg Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2020-01-17 Registered
Hszb Group Limited 500 - 7030 Woodbine Ave, Markam, ON L3R 6G2 2019-11-15 Registered
Mcfx Group Limited 500-7030 Woodbine Ave, Markham, ON L3R 6G2 2019-12-16 Registered
Ibh Group Limited 1959 Upper Water Street, Halifax, NS B3J 3N2 2019-10-09 Registered
Wo Data Group Limited 1593 Ellis Street, Kelowna, BC V1Y 2A7 2019-08-21 Registered
Master Select Group Limited 379 Harbord Street, Toronto, ON M6G 1H8 2019-12-20 Registered

Improve Information

Please provide details on GROUP MSEOTC LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.