9484-9486 QuÉBec Inc. Sarah Exchange is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23416431. The business address is 1172 Rue Sainte-Catherine Ouest, Montreal, QC H3B 1K1.
| Registration Number | M23416431 |
| Legal Business Name | 9484-9486 QUÉBEC INC. English / Anglais SARAH EXCHANGE Bilingual (English/French) / Bilingue (anglais/français) |
| Operate Name | SARAH EXCHANGE |
| Address | 1172 Rue Sainte-Catherine Ouest Montreal QC H3B 1K1 |
| Telephone | 5145065358 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2023-04-05 |
| Cessation Date | 2023-08-11 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Incorporation Number | 1178444254 |
| Address | 1172 Rue Sainte-Catherine Ouest Montreal QC H3B 1K1 |
| Incorporation Date | 2023-02-17 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
1172 RUE SAINTE-CATHERINE OUEST |
| City | MONTREAL |
| Province | QC |
| Postal Code | H3B 1K1 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9259-7731 QuÉBec Inc. · Commerce 2020 ÉChange Salam | 1172 Sainte-Catherine Ouest, Montreal, QC H3B 1K1 | 5148757479 | 2012-04-05 |
| 9167-0976 Quebec Inc · Bureau Du Change Salam | 1172 St. Catherine West, Montreal, QC H3B 1K1 | 5148757479 | 2008-06-23 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Colow-So Inc. · Colow-So Tm | 1242 Rue Stanley, Bureau 206, Montreal, QC H3B 2S7 | 4389402493 | 2015-10-02 |
| Unitransfer Canada Inc. | 3700-1 Place Ville-Marie, Montreal, QC H3B 3P4 | 8778648726 | 2008-06-23 |
| Kucu Key Payment Solution Inc. ClÉ Kucu Solution De Paiement Inc. | 1250 RenÉ-LÉVesque West, Suite 2200, MontrÉAl, QC H3B 4W8 | 4388010245 | 2023-02-09 |
| 6708251 Canada Inc. · Paragon Capital | 455 Sainte-Catherine Ouest, MontrÉAl, QC H3B 1B1 | 5142865467 | 2008-06-23 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
| 9261-0278 Quebec Inc. | 455 Sainte-Catherine West, Montreal, QC H3B 1B1 | 5142865467 | 2013-02-06 |
| I.C.-Pacific Trading Inc. Commerciale I.C.-Pacific Inc. | 1117 Ste-Catherine Street W., Suite 511, Montreal, QC H3B 1H9 | 5142899011 | 2008-07-09 |
| 3487997 Canada Inc. · Y & W Foreign Exchange | 1253 Mcgill College Avenue, Ville Marie Tunnel, Suite E4, Montreal, QC H3B 2Y5 | 5148451113 | 2008-06-23 |
| Cite-Forex (2006) Inc. | 734 Rue Sainte-Catherine Ouest, MontrÉAl, QC H3B 1B9 | 5148668782 | 2008-06-23 |
| Nordic.Finance Inc. | 1255-1000, Rue Peel, Montreal, QC H3B 2T9 | 8194483140 | 2022-04-04 |
| Find all businesses in the same postal code | |||
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| 9472-7534 Quebec Inc. · Arj Exchange Arj Money Exchange | Unit122/4055 Saint Catherine West, Westmount/Montreal, QC H3Z 3J8 | 5142390581 | 2022-09-06 |
| 9133-8079 Quebec Inc. · Alto Exchange Bureau Alto Exchange Bureau Bureau De Change Alto Bureau De Change Alto | 315 Pitt St, Cornwall, ON K6J 3R1 | 4389923432 | 2008-06-23 |
| 9049-2505 Quebec Inc · Bureau De Change Centre De Montreal/Super Exchange | 1128 Ste-Catherine Ouest, MontrÉAl, QC H3B 1H4 | 5143940804 | 2008-06-23 |
| 9401-9973 QuÉBec Inc. · Bureau De Change: Rapide Currency Exchange Office: Fast | 475 Av. Vivian, Montreal, QC H3P 1P6 | 5144999400 ext. 229 | 2019-08-09 |
| Wins Coin Exchange Ltd. · Coinwins Exchange | 350 Bay Street, 11th Floor, Toronto, ON M5H 2S6 | 5704378759 | 2022-05-04 |
| Automobile Et Touring Club Du QuÉBec · Caa Quebec | 444 Rue Bouvier, Quebec, QC G2J 1E3 | 4186242424 | 2008-07-22 |
| 9398-0555 QuÉBec Inc. · Al-Taj Exchange Office, Bureau De Change Al-Taj | 202-3270 Rue Des ChÂTeaux, Laval, QC H7V 4B2 | 5142294497 | 2021-02-18 |
| Kong Fung Rmb (Foreign) Exchange Ltd · Glory Silver Exchange | Shop G5, G/F, Goodfit Commecial Building, 7 Fleming Rd, Wan Chai, 0000, HK | 85252377066 | 2022-02-23 |
| 9398-2940 Quebec Inc. · Rose Exchange | 5301 Queen Mary Road, Montreal, QC H3X 1T9 | 5149148719 | 2019-10-04 |
| 9148-7967 Quebec Inc. · Yap Bureau D'ÉChange Yap Currency Exchange Yap.Cx | 86 Rue Notre Dame Ouest, Montreal, QC H2Y 1S6 | 5144993677 | 2008-06-23 |
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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.