E-TRANSFERT INC is no longer registered with FINTRAC as a money services business: its registration expired on Jun 29, 2025. It was registered for money transferring.
Registration
- Registration number
- M18871276
- Status with FINTRAC
- Expired Its registration was not renewed
- Services
- Money transferring
- First registered
- Nov 19, 2018
- Registration expired
- Jun 29, 2025
- Incorporated
- QuebecIncorporation number 1173754228.
- Business address
- 6785 Rue St Hubert, Montreal QC H2S 2M7
- Company page
- E-TRANSFERT INC.On Quebec's enterprise register.
Questions
Is E-TRANSFERT INC registered with FINTRAC?
No. E-TRANSFERT INC is no longer registered with FINTRAC as a money services business: its registration expired on Jun 29, 2025.
What money services is E-TRANSFERT INC registered for?
It was registered for money transferring.
Where is E-TRANSFERT INC incorporated?
Quebec, under number 1173754228.
From FINTRAC's money services business registry, as published in its open data each month. FINTRAC's own registry is the official record and may be more recent.