Federal Money Exchange Inc. is a federal corporation in St-LÉOnard, Quebec incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. The entity was incorporated on August 20, 2001 with corporation #3934781, and dissolved on October 4, 2005. The current entity status is . The registered office location is at 6455 Rue Jean-Talon Est, Bureau 801, St-LÉOnard, QC H1S 3E8. The directors of the corporation include Charles Tibshirani.
Corporation Information
| ID | 3934781 |
| Business Number | 867855819 |
| Current Name | Federal Money Exchange Inc. |
| Incorporation Date | 2001-08-20 |
| Dissolution Date | 2005-10-04 |
| Address | 6455 Rue Jean-Talon Est Bureau 801 St-LÉOnard QC H1S 3E8 |
| Director Limits | 1-10 |
Corporation Directors
| Director Name | Director Address |
|---|---|
| CHARLES TIBSHIRANI | 6455 BOUL. JEAN-TALON EST, BUREAU 801, ST-LÉONARD QC H1S 3E8, Canada |
Corporation Changes History
| Type | Effective Date | Expiry Date | Details |
|---|---|---|---|
| Activity | 2005-10-04 | current | Dissolution - Section: 212. |
| Status | 2005-05-06 | 2005-10-04 | Active - Dissolution Pending (Non-compliance) / Actif - Dissolution en cours (Non-conformité) |
| Status | 2001-08-20 | 2005-05-06 | Active / Actif |
Officer Information
Officers
| Director Name | Director Address |
|---|---|
| CHARLES TIBSHIRANI | 6455 BOUL. JEAN-TALON EST, BUREAU 801, ST-LÉONARD QC H1S 3E8, Canada |
Corporations with the same officer (CHARLES TIBSHIRANI)
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Les Communications Orchestr-e.Com Inc. · Orchestr-e.Com Communications Inc. | 80 Rue Queen, # 404, Montreal, QC H3C 2N5 | 2000-01-27 |
| PNC Média Inc. · PNC Media Inc. | 80 Queen Street, Suite 404, Montreal, QC H3C 2N5 | 2000-03-31 |
| Les Laboratoires PNC Inc. · PNC Labs Inc. | 80 Queen Street, Suite 404, Montreal, QC H3C 2N5 | 2000-03-31 |
| Gestion Kidicare Inc. · Kidicare Management Inc. | 5540 Jarry Street East, Suite 205, St-Leonard, QC H1P 1W3 | 1985-03-12 |
| Capital First Republic Inc. · First Republic Capital Inc. | 6455 Boul. Jean-Talon East, Suite 801, St-Leonard, QC H1S 3E8 | 1999-03-31 |
| Mexlaw Inc. | 2000 Claremont Avenue, Unit 301, Montréal, QC H3Z 2P8 | 2013-09-06 |
Location Information
| Street Address |
6455 RUE JEAN-TALON EST BUREAU 801 |
| City | ST-LÉONARD |
| Province | QC |
| Postal Code | H1S 3E8 |
| Country | CA |
Corporations in the same postal code
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Club Tonix & co Inc. | 6455 Jean Talon E, #701, St-Leonard, QC H1S 3E8 | 2025-11-23 |
| 16268587 Canada Inc. | 6455 Rue Jean-Talon E, Suite 504, Montréal, QC H1S 3E8 | 2024-08-06 |
Corporations in the same postal code
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| 16649955 Canada Inc. | 5882 Rue Druillettes, Montréal, QC H1S 1N4 | 2025-01-08 |
| MasWishbone Organique Inc. · MasWishbone Organic Inc. | 5947 Rue Druillettes, Montréal, QC H1S 1N3 | 2025-07-21 |
| Quebski Inc. | 311-6312 Rue Jean-Talon E, Montréal, QC H1S 1M8 | 2024-05-21 |
| 16029221 Canada Inc. | 212-5275 rue Jean-Talon E., Montréal, QC H1S 1L2 | 2024-05-10 |
| Philippe Bazinet Store Inc. · Magasin Philippe Bazinet Inc. | 4250, rue Jean-Talon Est, Montréal, QC H1S 1J7 | 2025-01-09 |
| DÉVeloppements Scialom Inc. | 6424 Rue Jean-Talon E, 227, Montréal, QC H1S 1M8 | 2025-09-10 |
| Gestions SAIHAM Holdings Inc. | 7377 Rue Valdombre, Saint Leonard, QC H1S 1X2 | 2024-04-09 |
| DéneigeFast inc. | 7602 Rue Mainville, Montréal, QC H1S 1Z6 | 2025-08-22 |
| 16858325 Canada Inc. | 5896 Rue Jean-Talon E, Montréal, QC H1S 1M2 | 2025-03-25 |
| 15977819 Canada Inc. | 5200 Rue de Paisley, Montréal, QC H1S 1V2 | 2024-04-24 |
| Find all corporations in the same postal code | ||
Similar Entities
Corporations with similar names
| Corporation Name | Address | Incorporation Date |
|---|---|---|
| Federal Iberville Inc. | 3400-1000 de la Gauchetière Street West, Montreal, QC H3B 4W5 | 2024-10-15 |
| Ai Money Exchange Inc. | 69 Lebovic Ave, Unit D103, Toronto, ON M1L 0H2 | 2025-01-21 |
| United Federal Express Ltd. | 124 Country Village Manor NE, Calgary, AB T3K 0L6 | 2025-01-30 |
| Federal Iberville Ltd. | 3400-1000 de la Gauchetière Street West, Montreal, QC H3B 4W5 | 2024-10-25 |
| Kandahar Money Exchange Inc. | 3601 Lawrence Ave E, Unit 2, Scarborough, ON M1G 1P5 | 2025-10-01 |
| Al-Muttahida Exchange and Money Transfer Inc. | 1766 Prestwick Dr, Ottawa, ON K1E 2L9 | 2024-08-02 |
| Ontario Money Exchange Inc. | 349 Beechlawn Dr, Waterloo, ON N2L 5L8 | 2024-06-19 |
| SHRIVATSA Federal SoftwareTechVentures Canada Inc. | 239A Eden Oak Trail, 314, Kitchener, ON N2A 0L5 | 2025-03-27 |
| Federal Ibuki Inc. | 3400-1000 de la Gauchetière Street West, Montreal, QC H3B 4W5 | 2024-10-15 |
| Zar Exchange & Money Transfer Corp. | 1260 Kennedy Rd, Unit 5, Toronto, ON M1P 2L3 | 2024-11-05 |
Dataset Information
This dataset includes over one million business and not-for-profit entities incorporated with Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada. Corporations Canada is Canada's federal corporate regulator, responsible for administering laws regarding the incorporation of Canadian businesses, except for financial intermediaries. Each corporation is registered with corporation number, corporate name, office address, current status, directors, annual filling dates, etc.
Dataset Information
| Subject | Economics and Industry |
| Jurisdiction | Federal |
| Data Provider | Corporations Canada, a division of Innovation, Science and Economic Development (ISED) Canada |
| Source | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence - Canada. |
Dataset Details
A corporation is a new legal entity created when incorporating. In Canada, a corporation has the same rights as a person. Any business and not-for-profit operating in Canada can incorporate federally. This dataset includes:
- (1) business corporations created under the Canada Business Corporations Act (CBCA),
- (2) not-for-profit corporations created under the Canada Corporations Act, Part II (CCA II),
- (3) not-for-profit corporations created under the Canada Not-for profit Corporations Act (NFP),
- (4) cooperatives created under the Canada Cooperatives Act (COOP),
- (5) board of trades created under the Boards of Trade Act (BOTA), and
- (6) other corporations regulated by Corporations Canada (e.g., special act corporation).
Information about federal corporations is public information, including a corporation's registered office address, and the names and addresses of its directors, as required by corporate laws that govern federal corporations. This applies even after a corporation has been dissolved, amalgamated or discontinued. Corporate information is made public to help people, like investors, financial institutions and other stakeholders, make timely and informed decisions about corporations, and let people know who is responsible for the corporation. Information and documents filed are not removed from the corporate records even when new information or documents are filed, including documents previously filed, filed for previous years or filed by mistake. Corporate laws require the public disclosure of this information.