Arcturus Etoile Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23777791. The business address is 4040 St Laurent Blvd R08, Montreal, QC H2W 1Y8.
| Registration Number | M23777791 |
| Legal Business Name | ARCTURUS ETOILE INC. French / Français |
| Operate Name | ARCTURUS ÉTOILE EXCHANGE |
| Address | 4040 St Laurent Blvd R08 Montreal QC H2W 1Y8 |
| Telephone | 5149925811 ext. 1 |
| Registration Status | Registered / Inscrite |
| Registration Date | 2023-06-15 |
| Expiration Date | 2026-04-30 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Dealing in virtual currencies / Commerce de monnaies virtuelles Payment service provider / Fournisseur de services de paiement |
| Incorporation Number | 1178464161 |
| Address | 4040 St Laurent Blvd R08 Montreal QC H2W 1Y8 |
| Incorporation Date | 2023-04-16 |
| Incorporation Jurisdiction | Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) QC |
| Street Address |
4040 ST LAURENT BLVD R08, |
| City | MONTREAL |
| Province | QC |
| Postal Code | H2W 1Y8 |
| Country | CA |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Arezoo Currency | R08 4040 Blvd Saint-Laurent, Montreal, QC H2W 1Y8 | 5148335432 | 2020-05-27 |
| 9093-9380 Quebec Inc. · Unimundo International | 4074 Boulevard St. Laurent, Montreal, QC H2W 1Y8 | 5148471648 | 2008-08-05 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Georgia Holiday Inc./ Vacances Georgia Inc. · Bisti Bureau De Change/ Bisti Exchange | Gr-35- 3981 Sanit-Laurent Blvd, Montreal, QC H2W 1Y4 | 5149929497 | 2021-03-08 |
| Mercantile Metals Inc. | 3960 Boulevard St. Laurent, Montreal, QC H2W 1Y3 | 5146597466 | 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.