What is SQ *ARAKAKI INC. MONTREAL, QC?

First seen April 15, 2016. Last updated on July 27, 2016.

The credit card charge "SQ *ARAKAKI INC. MONTREAL, QC" was first recorded on April 15, 2016. It has not been reported by any users.

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Merchant Information

Merchant/Company Christian Levasseur (edit)
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Phone +15146555180 (edit)
Category real estate (edit)
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Comments

anonymous on July 27, 2016

The charge is probably from the mother corporation arakaki corp. who then swithced to roominex corp, or maison roominex which they illegally and fraudulently subleted rooms in apartments in the montreal area.

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This Charge Also Appears on Statements As

  • CHKCARDSQ *ARAKAKI INC. MONTREAL, QC
  • CHECKCARD SQ *ARAKAKI INC. MONTREAL, QC
  • POS Debit SQ *ARAKAKI INC. MONTREAL, QC
  • POS PUR SQ *ARAKAKI INC. MONTREAL, QC
  • POS PURCH SQ *ARAKAKI INC. MONTREAL, QC
  • POS PURCHASE SQ *ARAKAKI INC. MONTREAL, QC
  • POS REFUND SQ *ARAKAKI INC. MONTREAL, QC
  • PRE-AUTH SQ *ARAKAKI INC. MONTREAL, QC
  • PENDING SQ *ARAKAKI INC. MONTREAL, QC
  • Visa Check Card SQ *ARAKAKI INC. MONTREAL, QC MC
  • Misc. Debit SQ *ARAKAKI INC. MONTREAL, QC
  • CHKCARD SQ *ARAKAKI INC. MONTREAL, QC

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