9480-3319 Quebec Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23093572. The business address is 2087 Rue Guy, Montreal, QC H3H 2L9.
Registration Number | M23093572 |
Legal Business Name | 9480-3319 QUEBEC INC. English / Anglais |
Operate Name | ALPHA ECHANGE |
Address | 2087 Rue Guy Montreal QC H3H 2L9 |
Telephone | 5142241657 |
Registration Status | Registered / Inscrite |
Registration Date | 2023-06-15 |
Expiration Date | 2025-06-16 |
Business Activity | Foreign exchange dealing / Opérations de change |
Incorporation Number | 1178234358 |
Address | 2087 Rue Guy Montreal QC H3H 2L9 |
Incorporation Date | 2022-12-06 |
Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
Street Address |
2087 RUE GUY |
City | MONTREAL |
Province | QC |
Postal Code | H3H 2L9 |
Country | CA |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
9261-8875 QuÉBec Inc. · Super ÉChange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5149322223 | 2012-07-20 |
Business Name | Address | Telephone | Registration Date |
---|---|---|---|
9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
9206-2223 Quebec Inc. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 5149282373 | 2010-02-12 |
Service Union Mondiale Plus Inc | 1855 Rue Saint Catherine West, Montreal, QC H3H 1M2 | 5159375192 | 2017-02-13 |
Hadican Investments Inc. Investissements Hadican Inc. Pat Tabaconiste | 1685 Boulevard De Maisonneuve Ouest, Montreal, QC H3H 1J6 | 5142241657 | 2022-12-22 |
Avant Business Solutions Inc. · Pars Royal Exchange | 306-2055 St-Mathieu Street, Montreal, QC H3H 2J2 | 5146075227 | 2020-07-13 |
Mandat Postal International S.A.R.F. | 112 - 1610 Rue Sherbrooke Ouest, MontrÉAl, QC H3H 1E1 | 8005589130 | 2013-08-19 |
Union Mondiale Inc. | 1863 Sainte -Catherine Ouest, MontrÉAl, QC H3H 1M2 | 5149375192 | 2014-09-09 |
9197-9195 QuÉBec Inc. · Bureau De Change Apadana | 1970 Rue Sainte-Catherine Ouest, Montreal, QC H3H 1M4 | 5149331719 | 2008-06-30 |
I.P.M. Cinq ÉToiles Inc · Five Star I.M.P. Inc | 2178 Rue Sainte-Catherine W, Montreal, QC H3H 1M7 | 5148460221 | 2008-06-23 |
9329-6291 QuÉBec Inc. · Superplus | 2116 Rue Guy, Montreal, QC H3H 2M8 | 5149994946 | 2015-11-24 |
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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.