Saadat Currency Exchange Bureau De Change Saadat Inc.

5148948372 · 6931sherbrook O, Montreal, QC H4B 1P8

Overview

Saadat Currency Exchange Bureau De Change Saadat Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M23831961. The business address is 6931sherbrook O, Montreal, QC H4B 1P8.

MSB Registration Information

Registration NumberM23831961
Legal Business NameSAADAT CURRENCY EXCHANGE English / Anglais
BUREAU DE CHANGE SAADAT INC. French / Français
Operate NameSAADAT CURRENCY EXCHANGE
Address6931sherbrook O
Montreal
QC H4B 1P8
Telephone5148948372
Registration StatusRegistered / Inscrite
Registration Date2023-05-09
Expiration Date2025-05-10
Business ActivityForeign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Corporation Information

Incorporation Number1178569944
Address6931sherbrook O
Montreal
QC H4B 1P8
Incorporation Date2023-03-27
Incorporation JurisdictionProvincial or territorial (Canada) / Provinciale ou territoriale (Canada)
QC

Location Information

Street Address 6931SHERBROOK O
CityMONTREAL
ProvinceQC
Postal CodeH4B 1P8
CountryCA

Businesses in the same postal code

Business NameAddressTelephoneRegistration Date
Multi Investissements Ca Inc 410-2400 Rue Benny-Crescent, Montreal, QC H4B 2P751465169892013-12-31
4291921 Canada Inc. · Moneywise Financial 6520 St-Jacques West, Montreal, QC H4B 1T651448560002008-06-23
Conseiller Financier De Karoon Inc. · Royal ÈChange 6162 Sherbrooke West, Montreal, QC H4B 1L851483670902020-07-08
Auto Export Taramin Inc. · Taramin Currency Exchange 6685 St.Jaques West #207, Montreal, QC H4B 1V351423666492021-06-07

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B-Transfert Inc. A-9485 Avenue Bruchesi, MontrÉAl, QC H1Z 2P843846414612023-06-28
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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.