9490-3598 Quebec Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23300878. The business address is 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2.
| Registration Number | M23300878 |
| Legal Business Name | 9490-3598 QUEBEC INC Bilingual (English/French) / Bilingue (anglais/français) |
| Address | 1855 Rue Saint-Catherine O Montreal QC H3H 1M2 |
| Telephone | 5149627641 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-08-04 |
| Expiration Date | 2026-05-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Incorporation Number | 1178702586 |
| Address | 1855 Rue Saint-Catherine O Montreal QC H3H 1M2 |
| Incorporation Date | 2023-05-05 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Legal Name | KRYSTINA SAURO |
| Address | 1855 Rue Sainte-Catherine O Montreal QC H3H 1M2 |
| Telephone | 5148247813 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Legal Name | NAZIR LASANIA |
| Address | 1855 Rue Saint-Catherine O Montreal QC H3H 1M2 |
| Telephone | 5145616619 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles |
| Street Address |
1855 RUE SAINT-CATHERINE O |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3H 1M2 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9206-2223 Quebec Inc. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 5149282373 | 2010-02-12 |
| Union Mondiale Inc. | 1863 Sainte -Catherine Ouest, MontrÉAl, QC H3H 1M2 | 5149375192 | 2014-09-09 |
| Service Union Mondiale Plus Inc | 1855 Rue Saint Catherine West, Montreal, QC H3H 1M2 | 5159375192 | 2017-02-13 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9221-0269 QuÉBec Inc. · MontrÉAl Forex 786 | 1860 A Rue Saint-Catherine Ouest, Montreal, QC H3H 1M1 | 5149319991 | 2010-05-31 |
| World Union Financial Centre Inc. Centre FinanciÈRe Union Mondiale Inc. | 1863 Ste-Catherine West, Montreal, QC H3H1M6 | 5149375192 | 2008-06-23 |
| 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 |
| Mandat Postal International S.A.R.F. | 112 - 1610 Rue Sherbrooke Ouest, MontrÉAl, QC H3H 1E1 | 8005589130 | 2013-08-19 |
| Avant Business Solutions Inc. · Pars Royal Exchange | 306-2055 St-Mathieu Street, Montreal, QC H3H 2J2 | 5146075227 | 2020-07-13 |
| Seven Money Exchange Inc. Sept Bureau De Change Inc. | 1917 Sainte Catherine West, Montreal, QC H3H 1M3 | 5145964653 | 2018-10-09 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| 9261-8875 QuÉBec Inc. · Super ÉChange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5149322223 | 2012-07-20 |
| Hadican Investments Inc. Investissements Hadican Inc. Pat Tabaconiste | 1685 Boulevard De Maisonneuve Ouest, Montreal, QC H3H 1J6 | 5142241657 | 2022-12-22 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 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 |
| 9435-8231 QuÉBec Inc. | 11969 Desenclaves, Montreal, QC H3M 2W1 | 5149950374 | 2021-03-17 |
| Change Insta Quebec Inc. | 5610 Boul. Leger, Montreal-Nord, QC H1G 1K3 | 5143247474 | 2011-11-30 |
| 9296-0707 Quebec Inc. | 184 Hampshire Rd, Montreal, QC H9W 3N7 | 5149995738 | 2020-09-02 |
| 9378-4999 Quebec Inc. | 102-2280 Rue Modigliani, Saint Laurent, QC H4R 0E8 | 5142621158 | 2019-10-23 |
| 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 |
| 9431-8953 QuÉBec Inc. | 3701 Rue Lyse-Marcil, Carignan, QC J3L 0T4 | 5143463366 | 2021-01-13 |
| 9390-5255 QuÉBec Inc | 4126 Jean Talon E., Montreal, QC H1S 2V4 | 5145458979 | 2019-10-22 |
| 9206-2223 Quebec Inc. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 5149282373 | 2010-02-12 |
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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.