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.
| 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 |
| Revocation Date | |
| Cessation Date | |
| Phone Number | 13062055093 |
| Website | |
| 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) - |
| Street Address | 3689 STE. CATHERINE OUEST, MONTREAL, QUEBEC |
| City | QUEBEC |
| Province | QC |
| Province Description | |
| Postal | H3K2C3 |
| Country | CA |
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| Systemes De Paiement Momocash, Inc | 3-934 Avenue De Bourgogne, QuÉbec, QC G1X 3E3 | 2020-05-06 | Registered |
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| 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 |
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| Scotiabank #13201 · The Bank of Nova Scotia | 5580 Boul Des Gradins, Quebec, QC G2J 1R7 | ||
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| City | QUEBEC |
| Post Code | H3K2C3 |
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| 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 |
| Prosperous Pg Group Limited | 500-7030 Woodbine Ave, Markham, ON L3R 6G2 | 2020-01-17 | Registered |
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| Wo Data Group Limited | 1593 Ellis Street, Kelowna, BC V1Y 2A7 | 2019-08-21 | Registered |
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| 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.