9385-8751 Quebec Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23086955. The business address is 3901 Jean-Talon St West, Suite 100, Montreal, QC H3R 2G4.
| Registration Number | M23086955 |
| Legal Business Name | 9385-8751 QUEBEC INC. English / Anglais |
| Address | 3901 Jean-Talon St West, Suite 100 Montreal QC H3R 2G4 |
| Telephone | 7785654700 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-01-27 |
| Expiration Date | 2025-10-31 |
| Business Activity | Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1174016023 |
| Address | 3901 Jean-Talon St West, Suite 100 Montreal QC H3R 2G4 |
| Incorporation Date | 2018-10-09 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
3901 JEAN-TALON ST WEST, SUITE 100 |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3R 2G4 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Mazarine Commerce Inc · Argus Marketing Inc | 620-2400 Chemin Lucerne, Tmr, QC H3R 2J8 | 5147481441 | 2011-06-01 |
| Alireza Kasraei · Santal | 1255, Croissant Sherwood, Apt #315, Apt#315, Mont-Royal, QC H3R 3C4 | 5146996362 | 2019-08-14 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Adj Services Financiers Inc | 5470 Avenue Bessborough 14, Montreal, QC H4V 2S6 | 5145857363 | 2023-01-27 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| 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 |
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| Technologie Chaleurr Inc. | 1513-170 Rue Rioux, Montreal, QC H3C 0X3 | 5144580801 | 2023-02-23 |
| Kapcharge Inc. | 510 Decarie Blvd, Montreal, QC H4L 3K9 | 5146120260 | 2023-03-14 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| 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 |
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| 9221-4469 QuÉBec Inc. · 9221-4469 QuÉBec Emadex ÉChanges ÉLectroniques Emadex Echanges Electroniques Madacash Malagasy Service Malagasy Services MonÉTai | 4746 Rue Saint Felix, Saint Augustin De Desmaures, QC G3A 1B1 | 4187176747 | 2010-10-29 |
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| Change Insta Quebec Inc. | 5610 Boul. Leger, Montreal-Nord, QC H1G 1K3 | 5143247474 | 2011-11-30 |
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| 9390-5255 QuÉBec Inc | 4126 Jean Talon E., Montreal, QC H1S 2V4 | 5145458979 | 2019-10-22 |
| 9317-7780 Quebec Inc | 9870 Croissant Rochelle, Brossard, QC J4X 2Y1 | 15148241596 | 2017-08-04 |
| 92282177 Quebec Inc | 391 Rue Sherbrooke Ouest, MontrÉAl, QC H3A 1B5 | 5145857315 | 2011-01-14 |
| 9431-8953 QuÉBec Inc. | 3701 Rue Lyse-Marcil, Carignan, QC J3L 0T4 | 5143463366 | 2021-01-13 |
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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.