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221 St. Isidore Road South Kahnawake Quebec Montreal Canada JOL 1BO Ph: (+86) 1084181905 http://geosurveymanagement.com/Beneficiary Name: Geosurvey Account Number: 009310100207411 Bank Name: CANADIAN IMPERIAL BANK OF COMMERCEBeneficiary Name: Geosurvey James Meloche Account Number: TORONTO-0207411 (CA-CIBC) Bank Name: CIBCBeneficiary Names: Survey Geo Account Number: 022810014795367 Bank Name: BANK OF MONTREALAccount name: Geosurvey Projects Pte Ltd Account name: 503216434301 Bank name: OCBC Bank Singapore
Aliases:
Geosurvey
Geosurvey James Meloche
Survey Geo
Geosurvey Projects Pte Ltd
| Event | Date | Appointee |
|---|---|---|
| ASIC has warned the public not to deal with this business as it could be involved in a scam. It has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC. | 23/08/2019 |
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