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 |
|---|---|---|---|
| 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 |
| Sefmex Inc. | 218-1130 CurÉ-Labelle, Laval, QC H7V 3T7 | 5145092621 | 2009-10-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| E-Canada (Transfert D'Argent En Ligne Et CrÉDit D'Appel ) | 2209 Rue Antoine-Devin, Laval, QC H7L 0E5 | 5146887660 | 2020-08-14 |
| 9471-7758 QuÉBec Inc. | 4400 Prom. Paton Apt 608, Laval, QC H7W 0K2 | 4389939570 | 2022-10-20 |
| Hejesoft Inc. | 2571 Rue Letondal, Laval, QC H7T 2B2 | 5149614784 | 2020-07-30 |
| Kincay | 637 Fridolin, Laval, QC H7P 3J8 | 5146493124 | 2021-06-04 |
| Marsan Exchange Inc. Change Marsan Inc. | 2572 Boul Daniel-Johnson, Laval, QC H7T 2R3 | 4383648232 | 2020-06-17 |
| Dallas Bar Et Bouffe | 1384 Rue Franklin, Laval, QC H7W 1K6 | 5149676013 | 2020-03-12 |
| Mboa Transfert | 1237 Rue De Genes, Laval, QC H7P 5W1 | 5144884149 | 2020-08-21 |
| 9391-2475 Quebec Inc | 1711 Boulevard Des Laurentide, Laval, QC H7M 2P5 | 5146000065 | 2020-04-22 |
| Opso1337 | 262-1804 Boulevard Le Corbusier, Laval, QC H7S 2N3 | 5142465290 | 2021-10-05 |
| Fort Consultation Inc. · Gavia.Io | 2572 Daniel-Johnson Blvd 2nd Floor, Laval, QC H7T 2R3 | 5146863653 | 2020-06-18 |
| Find all businesses in the same city | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| First Data Canada Limited · Clover Canada First Data Canada (Is Now Fiserv) First Data Global Leasing | 2630 Skymark Avenue, Suite 500, Mississauga, ON L4W 5A4 | 18882631938 | 2023-02-09 |
| Canada Global Digital Assets Inc. | #250-997 Seymour Street, Vancouver, BC V6B 3M1 | 6393986611 | 2020-12-10 |
| 10930369 Canada Inc. · Mutual Code Canada Technology | 219 Oxford Street West, Suite 205, London, ON N6H 1S6 | 6472611201 | 2020-02-13 |
| 4435371 Canada Inc. · Monnaie Expresse/Money Express | 2051a Rue St-Denis, Montreal, QC H2X 3K8 | 5149926889 | 2011-01-06 |
| 11691562 Canada Inc. · Crypto Ocean Mehh Coin | 105 Boundary Blvd, 2804, Stouffville, ON L4A 4W2 | 6477830244 | 2022-01-04 |
| Mf Global Canada Co Mf Global Canada Cie · Mf Global Mf Global Canada Online Mf Global Fx | 123 Front Street West Suite 1601, Toronto, ON M5J 2M2 | 4163697908 | 2008-06-23 |
| 11808052 Canada Corp. · Global Business | 40 Rosemount Ave, Markham, ON L3T 6S7 | 4169038868 | 2020-05-29 |
| Global Coin Logistics Ltd | 250 Yonge Street, Suite 2201, Toronto, ON M5B 2L7 | 8335622539 | 2020-01-06 |
| 11523317 Canada Inc · Meraki Global | 408- 40 Lower River Street, Toronto, ON M5A 0J9 | 4162743263 | 2020-03-17 |
| Pay - Canada Payer - Canada United Financial Services | 442 Saint-Gabriel, Montreal, QC H2Y 2Z9 | 2537805151 | 2020-04-14 |
Do you have more infomration about Monnaie Globale Canada Inc.? Please fill in the following form.
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.