Argent Maintenant Inc is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23705531. The business address is 613 Leon Harmel, Granby, QC J2G 3G6.
| Registration Number | M23705531 |
| Legal Business Name | ARGENT MAINTENANT INC French / Français |
| Address | 613 Leon Harmel Granby QC J2G 3G6 |
| Telephone | 4505217579 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-09-13 |
| Expiration Date | 2025-09-14 |
| Business Activity | Money transferring / Transfert de fonds |
| Street Address |
613 LEON HARMEL |
| City | GRANBY |
| Province | QC |
| Postal Code | J2G 3G6 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Sodagaxpress Inc | 57 Boul. Pie-Ix, Granby, QC J2G 5Y5 | 4503751124 | 2010-01-18 |
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| Aga Financial Group Inc Groupe Financier Aga Inc. · Aga Assurances Collectives Aga Benefit Solutions | 3500, Boul. De Maisonneuve O. Bureau 2200, Westmount, QC H3Z 3C1 | 5149355444 | 2023-05-23 |
| B-Transfert Inc. | A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P8 | 4384641461 | 2023-06-28 |
| 9480-7856 QuÉBec Inc. | 6260 Rue PÉRinault, Montreal, QC H4K 1K5 | 4182657679 | 2023-06-28 |
| Trois Transaction Inc. | 201-1179 Rue Decarie, Saint Laurent, QC H4L 3M8 | 4387634234 | 2023-06-28 |
| 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 |
| 9490-3598 Quebec Inc | 1855 Rue Saint-Catherine O, Montreal, QC H3H 1M2 | 5149627641 | 2023-08-04 |
| 9480-3319 Quebec Inc. · Alpha Echange | 2087 Rue Guy, Montreal, QC H3H 2L9 | 5142241657 | 2023-06-15 |
| Bureau De Change Pasargad Inc. · Pasargad Exchange | 5766 Av Trinity, Cote-Saint-Luc, QC H4W 1Z3 | 5148396643 | 2023-06-08 |
| 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 |
| Klasha Technologies Limited | 3 Place Ville Marie, Montreal, QC H3B 2E3 | 6465833007 | 2023-05-09 |
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| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Transfer D'Argent Smt Inc. · Bomba Money Transfer Bomba Transfert Save Money Transfer Smt Transfert D'Argent Bomba | 600 Chemin Saint-Jean, La Prairie, QC J5R 2L3 | 5148393154 | 2020-07-08 |
| ÉChange Global D'Argent | 5301 Queen Mary, Montreal, QC H3X 1T9 | 5146600255 | 2013-02-01 |
| Groupe S3i Inc · Khalis Money Transfer Transfert D'Argent Khalis | 5319 MontÉ Saint-Hubert, Saint-Hubert, QC J3Y 1V8 | 4506765250 | 2009-07-24 |
| Le Comptoir D'Or Inc. · Le Comptoir D'Argent Le Comptoir Des Devises | 1381 Avenue Du Mont-Royal Est, MontrÉAl, QC H2J 1Y8 | 5145084653 | 2013-08-09 |
| Argent Crypto, Inc. | 4266 Richfield Terrace, Victoria, BC V8X 4V3 | 2508868890 | 2022-03-15 |
| Kupesha Inc. · Kupesha Kupesha - Transfert D'Argent | 5320 Thunder Road, Carlsbad Springs, ON K0A 1K0 | 6133719170 | 2018-06-29 |
| Mouhamed Gaye · Groupe S3i / Khalis Transfert D'Argent | 431 Sainte-Helene, Longueuil, QC J4K3R3 | 5145551212 | 2008-07-28 |
| Transfert D'Argent Safari Inc. | 301-705 Rue Mcgregor, Sherbrooke, QC J1L 1P4 | 8198184783 | 2020-03-31 |
| Small World Financial Services (Canada) Limited Services Financiers Small World (Canada) LimitÉE | Rua General Firmino N.3, Torre 2, Piso 9, Lisboa, Portugal 1600-1100, PT | 00351927077931 | 2009-07-10 |
| Envios De Valores La Nacional Corporation · Corporation Le Nacional, Transfert De L'Argent | 566 West 207 St, New York, NY 10034 | 9175290700 ext. 5 | 2009-05-15 |
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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.