Capital Bbp Bandenia Inc. Capital Bbp Bandenia Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21001234. The business address is 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1.
| Registration Number | M21001234 |
| Legal Business Name | CAPITAL BBP BANDENIA INC. English / Anglais CAPITAL BBP BANDENIA INC. French / Français |
| Operate Name | BANCOBANDENIA.COM BANCONFIRMING BANDENIA EASY BANDENIA FACTORING BANDENIA INVEST BANDENIA.SOLUTIONS BANDENIABANCA.COM BANDENIABANKONLINE.COM BANDENIACONFIRMING.COM BANDENIAEASY.COM BANDENIANOW.COM BANFORFAITING BANIF BANCA PRIVADA BBPBANDENIA.COM FINANDENIA FINANDENIA.COM |
| Address | 8150 Boul. MÉTropolitain, Suite 320 Montreal QC H1K 1A1 |
| Telephone | 7543666387 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2021-07-15 |
| Expiration Date | 2023-11-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1175997379 |
| Address | 8150 Boul. MÉTropolitain, Suite 320 Montreal QC H1K 1A1 |
| Incorporation Date | 2020-11-25 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Legal Business Name | Operate Name | Address | Registration Date | Expiration Date |
|---|---|---|---|---|
| BBP BANDENIA CAPITAL INC. | BANCOBANDENIA.COM BANCONFIRMING BANDENIA EASY BANDENIA FACTORING BANDENIA INVEST BANDENIA.SOLUTIONS BANDENIABANCA.COM BANDENIABANKONLINE.COM BANDENIACONFIRMING.COM BANDENIAEASY.COM BANDENIANOW.COM BANFORFAITING BANIF BANCA PRIVADA BBPBANDENIA.COM FINANDENIA FINANDENIA.COM | 1010 Sherbrooke Street West, Suite 2200, Montreal, QC H3A 2R7 | 2021-07-15 | 2023-11-30 |
| CAPITAL BBP BANDENIA INC. CAPITAL BBP BANDENIA INC. | BANCOBANDENIA.COM BANCONFIRMING BANDENIA EASY BANDENIA FACTORING BANDENIA INVEST BANDENIA.SOLUTIONS BANDENIABANCA.COM BANDENIABANKONLINE.COM BANDENIACONFIRMING.COM BANDENIAEASY.COM BANDENIANOW.COM BANFORFAITING BANIF BANCA PRIVADA BBPBANDENIA.COM FINANDENIA FINANDENIA.COM | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 2021-07-15 | 2023-11-30 |
| Street Address |
8150 BOUL. MÉTROPOLITAIN, SUITE 320 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H1K 1A1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bandenia Finance Inc. FinanciÈRe Bandenia Inc. · + Mas Bank + More Bank 1click 2bandenia 1click2bandenia.Com A & C Banqueros Privados Bandenia Banca Privada Bandenia Bank & Trus | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-06-09 |
| 1click 2pay Inc. Paiement En 1clique Inc. Paiement En 1clique Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-06-10 |
| FinanciÈRe Unidenia Inc. · Az Bank Az Bank and Trust Az Forfaiting Az-Bank.Com Azbanca.Com Azbankandtrust.Com Azforfaiting.Com Caixadenia.Com Caja De Ahorr | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-06-10 |
| World Opportunities Fund Inc. Fonds D'OpportunitÉS Mondiales Inc. Fonds D'OpportunitÉS Mondiales Inc. | 8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-06-08 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 1click 2go Inc. Partez En 1clique Inc. Partez En 1clique Inc. | 320-8150 Boul. MÉTropolitain, Suite 320, Montreal, QC H1K 1A1 | 7543666387 | 2021-07-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Onlineremit Service RÉMittence En Ligne | 3503 Blvd Pierre Bernard, MontrÉAl, QC H1K 2R3 | 5146796044 | 2015-07-22 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Kucu Key Payment Solution Inc. ClÉ Kucu Solution De Paiement Inc. | 1250 RenÉ-LÉVesque West, Suite 2200, MontrÉAl, QC H3B 4W8 | 4388010245 | 2023-02-09 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Myevent.Com Inc · Myevent.Com Myfunrun.Com Virtuallymarried.Com Websiteworks.Com | 221 De La Commune Street West, Suite 305, Montreal, QC H2Y 2C9 | 5148911814 ext. 221 | 2023-09-25 |
| Ns Payment Technologies Inc Nspt Technologies De Paiment Ns Inc | 4388 Rue Saint-Denis Suite 200-237, Montreal, QC H2J 2L1 | 2016965140 | 2023-07-14 |
| Payfacto Payments Inc. | 1, Place Du Commerce #402, Montreal, QC H3E 1A2 | 4389420973 | 2023-02-23 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| Nuvei Technologies Corp. | 1100 Boulevard RenÉ-LÉVesque O #900, MontrÉAl, QC H3B 4N4 | 15143131190 | 2023-05-02 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
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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.