Transfer D'Argent Smt Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M20611135. The business address is 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3.
| Registration Number | M20611135 |
| Legal Business Name | TRANSFER D'ARGENT SMT INC. French / Français |
| Operate Name | BOMBA MONEY TRANSFER BOMBA TRANSFERT SAVE MONEY TRANSFER SMT TRANSFERT D'ARGENT BOMBA |
| Address | 600 Chemin Saint-Jean La Prairie QC J5R 2L3 |
| Telephone | 5148393154 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2020-07-08 |
| Expiration Date | 2025-05-10 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 1200464-0 |
| Current Name | Save Money Transfer SMT inc. |
| Other Name | Transfert d'argent SMT inc. |
| Address | 600 Chemin Saint-Jean La Prairie QC J5R 2L3 |
| Incorporation Date | 2020-04-15 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| TRANSFER D'ARGENT SMT INC. | BOMBA MONEY TRANSFER BOMBA TRANSFERT TRANSFERT D'ARGENT BOMBA | 155 Avenue De La Briqueterie, La Prairie, QC J5R0B5 | 2020-07-08 | 2023-04-30 |
| TRANSFER D'ARGENT SMT INC. | BOMBA MONEY TRANSFER BOMBA TRANSFERT SAVE MONEY TRANSFER SMT TRANSFERT D'ARGENT BOMBA | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 2020-07-08 | 2025-05-10 |
| Legal Business Name | ÉPICERIE EXOTIQUE FONTAINE D'AFRIQUE ET DES ANTILLES French / Français |
| Address | 35b Boulevard D'Anjou Chateauguay QC J6J 2P7 |
| Telephone | 4394101828 |
| Business Activity | Money transferring / Transfert de fonds |
| Legal Business Name | 9434-6798 QUÉBEC INC French / Français |
| Operate Name | PHAT FINANCIAL SERVICES |
| Address | 6546 Rue LÉGer Est MontrÉAl QC H1G 1L5 |
| Telephone | 4384765203 |
| Business Activity | Money transferring / Transfert de fonds |