Transfer + 58 is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M22625714. The business address is 1385 Rue Du College, Saint-Laurent, QC H4L 2L4.
| Registration Number | M22625714 |
| Operate Name | TRANSFER + 58 |
| Address | 1385 Rue Du College Saint-Laurent QC H4L 2L4 |
| Telephone | 4506268282 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2022-12-22 |
| Expiration Date | 2024-12-23 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
1385 RUE DU COLLEGE |
| City | SAINT-LAURENT |
| Province | QC |
| Postal Code | H4L 2L4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9329-8859 Quebec Inc. · Bureau De Change Quebec Www.Quebecexchange.Com | 740 Boul De La Cote Vertu Ubit 182, St-Laurent, QC H4L 5C8 | 5148067603 | 2016-07-06 |
| 9251-4868 Quebec Inc. · Devise International International Currency | 1550a Boul Cote-Vertu, Montreal, QC H4L 1Z8 | 5149990006 | 2011-10-06 |
| 9102-4745 QuÉBec Inc · Depanneur Nader | 981 Boul Decarie, Saint-Laurent, QC H4L 3M6 | 5143311518 | 2017-08-16 |
| Net Xpress Intl Inc. · Express Union Canada | 824 Boulevard Decarie, Montreal, QC H4L 3L9 | 5143435335 | 2008-07-08 |
| Click Exchange Inc. Clic ÉChange Inc. | 991 Gohier St, MontrÉAl, QC H4L 3J4 | 5149800606 | 2017-08-30 |
| Trois Transaction Inc. | 201-1179 Rue Decarie, Saint Laurent, QC H4L 3M8 | 4387634234 | 2023-06-28 |
| Kapcharge Inc. | 510 Decarie Blvd, Montreal, QC H4L 3K9 | 5146120260 | 2023-03-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Bureau De Change Pasargad Inc. · Pasargad Exchange | 5766 Av Trinity, Cote-Saint-Luc, QC H4W 1Z3 | 5148396643 | 2023-06-08 |
| Yawari Money Transfer System Inc. | 7-685g Rue Giasson, Sept-ÎLes, QC G4R 1M5 | 8198800659 | 2023-09-20 |
| International Air Transport Association (Iata) | 800 Square Victoria, Montreal, QC H4Z 1M1 | 4382584852 | 2023-05-16 |
| 12946823 Canada Inc. · Ctm Financial Services Gac Services Financiers | 7103 Rue D'Iberville, Montreal, QC H2E 2Y5 | 4384087300 | 2023-08-30 |
| 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 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| 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 |
| 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 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| Rb Rapide Inc. · Rb Fast Inc. | 175 3e Avenue, QuÉBec, QC G1L 2V3 | 5819891281 | 2023-09-13 |
| Find all businesses in the province of QC | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Fatomata Touray · West African Money Transfer West African Money Transfer | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 6478779611 | 2018-05-30 |
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| First Transfer Inc. | 100, 111 5 Ave Sw, Suite 333, Calgary, AB T2P 3Y6 | 8006501307 | 2013-03-01 |
| Easteregg Inc · Easter Egg Transfer Easteregg Transfer | 18 Yonge Street, Toronto, ON M5E 1Z8 | 6472220674 | 2017-06-14 |
| Gv Money Transfer Inc. | 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 | 4168395601 | 2016-01-15 |
| Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 6048490019 | 2020-08-28 |
| Easy Transfer Inc. · Transfer Pals | 250 - 4246 Albert Street, Regina, SK S4S 3R9 | 18888375414 | 2018-02-02 |
| Top Rate Transfer | 1006/1 Palmerston Street, Palmerston, Darwin Nt 0830, AU | 0061422683675 | 2021-02-18 |
| Icb Transfer Ltd | 20-22 Wenlock, London, N1 7GU, GB | 442045772888 | 2021-10-12 |
| Ace Money Transfer Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, GB | 441612749388 | 2020-06-12 |
Do you have more infomration about Transfer + 58? 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.