Star Alliance Import-Export, LtÉE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M21306090. The business address is 1 Rue Du Parc Saint Laurent, QuÉBec, QC G1E 2N1.
| Registration Number | M21306090 |
| Legal Business Name | STAR ALLIANCE IMPORT-EXPORT, LTÉE French / Français |
| Address | 1 Rue Du Parc Saint Laurent QuÉBec QC G1E 2N1 |
| Telephone | 6136142704 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2021-05-05 |
| Cessation Date | 2023-08-29 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1156676-8 |
| Current Name | STAR ALLIANCE Import-Export, Ltée |
| Address | 1 Rue Du Parc Saint Laurent QuÉBec QC G1E 2N1 |
| Incorporation Date | 2019-08-13 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Street Address |
1 RUE DU PARC SAINT LAURENT |
| City | QUÉBEC |
| Province | QC |
| Postal Code | G1E 2N1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Lofamily Services Inc. | 165 Rue De La Belle Fontaine, Quebec, QC G1E 6J1 | 15819900508 | 2021-03-04 |
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| Wyse Wallet Inc. · Portefeuille Wyse Wyse Wallet | 520 Rue Du Calvados, QuÉBec, QC G2N 2B4 | 4185645508 | 2020-04-15 |
| Huge-Transfert Inc. | 1423 Rue Paul Vi, Quebec, QC G2G 1P2 | 4388328696 ext. 4388328696 | 2020-05-29 |
| Nabil Ouazzani · Achat Crypto Inc. | 113 - 825 Avenue De Vimy, Quebec, QC G1S 0A7 | 5819917390 | 2022-01-10 |
| Automobile Et Touring Club Du QuÉBec · Caa Quebec | 444 Rue Bouvier, Quebec, QC G2J 1E3 | 4186242424 | 2008-07-22 |
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| Vana Frica Import & Export Inc. | Unit B 1514 14 St Sw, Calgary, AB T3C 1C9 | 4039197119 | 2016-09-16 |
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| M2 Import Export & Investment Ltd · Spot Currency Exchange | 141-7181 Yonge Street, Thornhill, ON L3T 0C7 | 6477407403 | 2018-11-05 |
| Bloomtalent Services Inc. Services Bloomtalent Inc. | 410 Av Lafleur Suite 61, Lasalle, QC H8R 3H6 | 5143661515 | 2015-11-12 |
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| D. Leblanc Trading Ltee/Ltd. | 1971 B Route 950, Petit-Cap, NB E4N 2H4 | 5065771818 | 2011-08-31 |
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| Star Remittance Inc | 1240 Dundas St West, Toronto, ON M6J 1X5 | 4165371305 | 2008-06-23 |
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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.