9480-3319 Quebec Inc. · Alpha Echange

5142241657 · 2087 Rue Guy, Montreal, QC H3H 2L9

Overview

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.

MSB Registration Information

Registration NumberM23093572
Legal Business Name9480-3319 QUEBEC INC. English / Anglais
Operate NameALPHA ECHANGE
Address2087 Rue Guy
Montreal
QC H3H 2L9
Telephone5142241657
Registration StatusRegistered / Inscrite
Registration Date2023-06-15
Expiration Date2025-06-16
Business ActivityForeign exchange dealing / Opérations de change

Corporation Information

Incorporation Number1178234358
Address2087 Rue Guy
Montreal
QC H3H 2L9
Incorporation Date2022-12-06
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
QC

Location Information

Street Address 2087 RUE GUY
CityMONTREAL
ProvinceQC
Postal CodeH3H 2L9
CountryCA

Businesses in the same location

Business NameAddressTelephoneRegistration Date
9261-8875 QuÉBec Inc. · Super ÉChange 2087 Rue Guy, Montreal, QC H3H 2L951493222232012-07-20

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
9490-3598 Quebec Inc 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M251496276412023-08-04
9206-2223 Quebec Inc. B-1837 St. Catherines St West, Montreal, QC H3H 1M251492823732010-02-12
Service Union Mondiale Plus Inc 1855 Rue Saint Catherine West, Montreal, QC H3H 1M251593751922017-02-13
Hadican Investments Inc. Investissements Hadican Inc. Pat Tabaconiste 1685 Boulevard De Maisonneuve Ouest, Montreal, QC H3H 1J651422416572022-12-22
Avant Business Solutions Inc. · Pars Royal Exchange 306-2055 St-Mathieu Street, Montreal, QC H3H 2J251460752272020-07-13
Mandat Postal International S.A.R.F. 112 - 1610 Rue Sherbrooke Ouest, MontrÉAl, QC H3H 1E180055891302013-08-19
Union Mondiale Inc. 1863 Sainte -Catherine Ouest, MontrÉAl, QC H3H 1M251493751922014-09-09
9197-9195 QuÉBec Inc. · Bureau De Change Apadana 1970 Rue Sainte-Catherine Ouest, Montreal, QC H3H 1M451493317192008-06-30
I.P.M. Cinq ÉToiles Inc · Five Star I.M.P. Inc 2178 Rue Sainte-Catherine W, Montreal, QC H3H 1M751484602212008-06-23
9329-6291 QuÉBec Inc. · Superplus 2116 Rue Guy, Montreal, QC H3H 2M851499949462015-11-24
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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.