Monnaie Globale Canada Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21046442. The business address is 995 Dale, Laval, QC H7V 3V8.
| Registration Number | M21046442 |
| Legal Business Name | MONNAIE GLOBALE CANADA INC. French / Français |
| Operate Name | CANADA GLOBAL COIN INC. |
| Address | 995 Dale Laval QC H7V 3V8 |
| Telephone | 5148008076 |
| Website | https://canadaglobalcoin.com |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-06-10 |
| Cessation Date | 2021-08-10 |
| Business Activity | Foreign exchange dealing / Opérations de change Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1176640937 |
| Address | 995 Dale Laval QC H7V 3V8 |
| Incorporation Date | 2021-06-03 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
995 DALE |
| City | LAVAL |
| Province | QC |
| Postal Code | H7V 3V8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sefmex Inc. | 218-1130 CurÉ-Labelle, Laval, QC H7V 3T7 | 5145092621 | 2009-10-23 |
| 9398-0555 QuÉBec Inc. · Al-Taj Exchange Office, Bureau De Change Al-Taj | 202-3270 Rue Des ChÂTeaux, Laval, QC H7V 4B2 | 5142294497 | 2021-02-18 |
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|---|---|---|---|
| Opso1337 | 262-1804 Boulevard Le Corbusier, Laval, QC H7S 2N3 | 5142465290 | 2021-10-05 |
| Dallas Bar Et Bouffe | 1384 Rue Franklin, Laval, QC H7W 1K6 | 5149676013 | 2020-03-12 |
| 9456-1891 QuÉBec Inc. · Coinmarket Atm Coinmarket Guichets Automatiques | 1354 Boulevard Des Laurentides, Laval, QC H7N 4Y4 | 5148807791 | 2022-10-20 |
| Marsan Exchange Inc. Change Marsan Inc. | 2572 Boul Daniel-Johnson, Laval, QC H7T 2R3 | 4383648232 | 2020-06-17 |
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| Payopt Transfert Inc. | 32-181 Place Forest, Laval, QC H7G 3P6 | 5148231389 | 2017-12-07 |
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| 9414-6651 Quebec Inc · Sepahan Currency Exchange | 2488 Rue De Macon, Laval, QC H7K 3S9 | 5144624125 | 2020-03-25 |
| Hejesoft Inc. | 2571 Rue Letondal, Laval, QC H7T 2B2 | 5149614784 | 2020-07-30 |
| Soescrow.Com Inc | 847 9th Avenue, Laval, QC H7R 4M1 | 4503143887 | 2013-03-05 |
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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.