E-TRANSFERT INC. is a business corporation on Quebec's enterprise register (Quebec enterprise number 1173754228). It was constituted on Jun 13, 2018 under the Business Corporations Act (Quebec). Its head office is in Montréal, Quebec. Its last annual updating declaration on record is for 2026. It is no longer registered with FINTRAC as a money services business (expired).
Details
- Quebec enterprise number
- 1173754228
- Status
- RegisteredSince Jun 13, 2018.
- Legal form
- Business corporation
- Governing law
- Business Corporations Act (Quebec)
- Constituted
- Jun 13, 2018In Québec.
- Registered in Quebec
- Jun 13, 2018
- Head office
- 6785 rue Saint-Hubert
Montréal (Québec)
H2S2M7 - Main activities
- Ventes en ligne de produits diverses comme cadeaux, décorations, vêtements As declared to the register, in French.
- Employees in Quebec
- 1 to 5
Annual updating declaration
- Last annual updating declaration
- For 2026Filed Oct 23, 2026.
Directors, shareholders and beneficiaries
Quebec's register lists this enterprise's directors, its officers, its three largest shareholders and its ultimate beneficiaries. They are not in Quebec's open data, so this site does not show them: search Quebec's register with the enterprise number.
Money services business
- Status with FINTRAC
- Expired Its registration was not renewed
- Registration number
- M18871276
- Services offered
- Money transferring
- First registered
- Nov 19, 2018
- Registration expires
- Jun 29, 2025
From FINTRAC's money services business registry, matched by this corporation's number. Its registry page has the details.
Names
| Name | Kind | From | To |
|---|---|---|---|
| MULTI SERVICES | Former name | Nov 16, 2018 | Aug 30, 2023 |
From Quebec's enterprise register open data, file of Nov 2, 2026. Quebec's register is the official record and may be ahead of this page.