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 |
|---|---|---|---|
| 9250-4190 Quebec Inc | 4055 Ste Catherine W - Suite 99, Montreal, QC H3Z 3J8 | 5145571828 | 2012-11-02 |
| Afra Money Exchange Inc. | 4055 Saint Catherin West Unit 124, Westmount, QC H3Z 3J8 | 5145763830 | 2017-03-10 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Tradex Co Inc. | 4010 St Catherine W, Westmount, QC H3Z 1P2 | 6478929070 | 2020-06-05 |
| 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 |
| Globex 2000 Financial Services Inc. Services Financiers Globex 2000 Inc. | 1336 Greene Avenue, Westmount, QC H3Z 2B1 | 5149332555 | 2008-06-23 |
| Trolley Ca Inc | 1100 Atwater Ave, Suite 4300, Westmount, QC H3Z 2Y4 | 8556729688 | 2018-11-23 |
| 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 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| Trois Transaction Inc. | 201-1179 Rue Decarie, Saint Laurent, QC H4L 3M8 | 4387634234 | 2023-06-28 |
| Bureau De Change Pasargad Inc. · Pasargad Exchange | 5766 Av Trinity, Cote-Saint-Luc, QC H4W 1Z3 | 5148396643 | 2023-06-08 |
| Valeur D'Actif NumÉRique Inc. · Numerical Value Asset Inc. Van (Valeur D'Actif NumÉRique) | 1851 Rue Albert, Saint Hubert, QC J4T 1V3 | 5146175440 | 2023-08-30 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| 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 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| Argent Maintenant Inc | 613 Leon Harmel, Granby, QC J2G 3G6 | 4505217579 | 2023-09-13 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Find all businesses in the province of QC | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9148-7967 Quebec Inc. · Yap Bureau D'ÉChange Yap Currency Exchange Yap.Cx | 86 Rue Notre Dame Ouest, Montreal, QC H2Y 1S6 | 5144993677 | 2008-06-23 |
| 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 |
| 9414-6651 Quebec Inc · Sepahan Currency Exchange | 2488 Rue De Macon, Laval, QC H7K 3S9 | 5144624125 | 2020-03-25 |
| 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 |
| Jr Money Exchange Ltd. | 2316 Beaver Street, Abbotsford, BC V2T 3E1 | 7785513090 | 2019-06-10 |
| 9049-2505 Quebec Inc · Bureau De Change Centre De Montreal/Super Exchange | 1128 Ste-Catherine Ouest, MontrÉAl, QC H3B 1H4 | 5143940804 | 2008-06-23 |
| Su Hui Da Money Exchange Ltd. | 6620 No. 3 Rd, Richmond, BC V6Y 2C2 | 7782311567 | 2010-08-31 |
| 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 |
| A-1 Money Exchange Ltd. | 211-9250 120th Street, Surrey, BC V3B 4C7 | 6045859992 | 2008-12-23 |
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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.