Im Data Solutions Inc. Solutions Im Data Inc. · Imdata Solutions

4389785147 · 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4

Overview

Im Data Solutions Inc. Solutions Im Data Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22393576. The business address is 417, Rue Saint-Pierre, Porte 401, Montreal, QC H2Y 2M4.

MSB Registration Information

Registration NumberM22393576
Legal Business NameIM DATA SOLUTIONS INC. Bilingual (English/French) / Bilingue (anglais/français)
SOLUTIONS IM DATA INC. French / Français
Operate NameIMDATA SOLUTIONS
Address417, Rue Saint-Pierre, Porte 401
Montreal
QC H2Y 2M4
Telephone4389785147
Registration StatusRegistered / Inscrite
Registration Date2022-08-04
Expiration Date2024-08-05
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Payment service provider / Fournisseur de services de paiement

Corporation Information

Incorporation Number1177727436
Address417, Rue Saint-Pierre, Porte 401
Montreal
QC H2Y 2M4
Incorporation Date2022-06-08
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
QC

Location Information

Street Address 417, RUE SAINT-PIERRE, PORTE 401
CityMONTREAL
ProvinceQC
Postal CodeH2Y 2M4
CountryCA

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Dataset Information

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.