9472-7534 Quebec Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22140975. The business address is Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8.
| Registration Number | M22140975 |
| Legal Business Name | 9472-7534 QUEBEC INC. English / Anglais |
| Operate Name | ARJ EXCHANGE ARJ MONEY EXCHANGE |
| Address | Unit122/4055 Saint Catherine West Westmount/Montreal QC H3Z 3J8 |
| Telephone | 5142390581 |
| Website | www.arjmoneyexchange.com |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-09-06 |
| Expiration Date | 2024-09-07 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1177898674 |
| Address | Unit122/4055 Saint Catherine West Westmount/Montreal QC H3Z 3J8 |
| Incorporation Date | 2022-08-10 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
UNIT122/4055 SAINT CATHERINE WEST |
| City | WESTMOUNT/MONTREAL |
| Province | QC |
| Postal Code | H3Z 3J8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Afra Money Exchange Inc. | 4055 Saint Catherin West Unit 124, Westmount, QC H3Z 3J8 | 5145763830 | 2017-03-10 |
| 9250-4190 Quebec Inc | 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 | 5145571828 | 2012-11-02 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Aga Financial Group Inc Groupe Financier Aga Inc. · Aga Assurances Collectives Aga Benefit Solutions | 3500, Boul. De Maisonneuve O. Bureau 2200, Westmount, QC H3Z 3C1 | 5149355444 | 2023-05-23 |
| Gorji G.P. Gorji S.E.N.C · Ashna Ashna | C455- 1 Car Westmount, Westmount, QC H3Z 2P9 | 5144625185 | 2018-02-08 |
| Trolley Ca Inc | 1100 Atwater Ave, Suite 4300, Westmount, QC H3Z 2Y4 | 8556729688 | 2018-11-23 |
| Globex 2000 Financial Services Inc. Services Financiers Globex 2000 Inc. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 5149332555 | 2008-06-23 |
| Paysafe Financial Services (Canada) Inc. | 3500 De Maisonneuve Blvd West, Suite 700, Montreal, QC H3Z 3C1 | 5143802726 | 2014-05-14 |
| Paychain Services Inc. | 4455 Sherbrooke W, Montreal, QC H3Z 1E7 | 5146250994 | 2020-07-23 |
| Tradex Co Inc. | 4010 St Catherine W, Westmount, QC H3Z 1P2 | 6478929070 | 2020-06-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| 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 |
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| Argent Maintenant Inc | 613 Leon Harmel, Granby, QC J2G 3G6 | 4505217579 | 2023-09-13 |
| Yawari Money Transfer System Inc. | 7-685g Rue Giasson, Sept-ÎLes, QC G4R 1M5 | 8198800659 | 2023-09-20 |
| Arcturus Etoile Inc. · Arcturus ÉToile Exchange | 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8 | 5149925811 ext. 1 | 2023-06-15 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| Financier Taba Inc. · Bureau De Change Persepolis | 5774 Sherbrooke West, Montreal, QC H4A 1X1 | 5145158826 | 2023-08-23 |
| Bureau De Change Pasargad Inc. · Pasargad Exchange | 5766 Av Trinity, Cote-Saint-Luc, QC H4W 1Z3 | 5148396643 | 2023-06-08 |
| Find all businesses in the province of QC | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9214-9277 Quebec Inc · 110 Miracles Exchange Office Bureau De Change 110 Miracles | 9543 Boul. Gouin W, Pierrefonds, QC H8Y 1R2 | 5146830018 | 2009-12-04 |
| Portex Currency Exchange Ltd. · Mahalleh Money Exchange Portex Currency Exchange | 22 - 1161 The High St, Coquitlam, BC V3B 7W3 | 7782451042 | 2020-12-22 |
| 9398-2940 Quebec Inc. · Rose Exchange | 5301 Queen Mary Road, Montreal, QC H3X 1T9 | 5149148719 | 2019-10-04 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
| Ac Money Exchange Ltd | 12830 80 Ave Suite 109, Surrey, BC V3W 3A8 | 6045127096 | 2010-10-22 |
| 9049-2505 Quebec Inc · Bureau De Change Centre De Montreal/Super Exchange | 1128 Ste-Catherine Ouest, MontrÉAl, QC H3B 1H4 | 5143940804 | 2008-06-23 |
| Darcel Money Exchange Services Dariush Money Exchange | 2 Denali Terrace, London, ON N5X 2W2 | 5196718472 | 2013-04-26 |
| 9484-9486 QuÉBec Inc. Sarah Exchange | 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5145065358 | 2023-04-05 |
| 9401-9973 QuÉBec Inc. · Bureau De Change: Rapide Currency Exchange Office: Fast | 475 Av. Vivian, Montreal, QC H3P 1P6 | 5144999400 ext. 229 | 2019-08-09 |
| Tms Money Exchange Ltd · Tahereh Soltani Tms Money Exchange | 1936 Lambert Road, Sarnia, ON N7T 7H4 | 5194668808 | 2021-03-02 |
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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.