MARCHE WEBO INC is an agent of CAM CARIBEAN AIR MAIL · SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (Registration# M08042442), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 18, 2008.
Agent Legal Business Name | MARCHE WEBO INC (French / Français) |
Agent Operate Name | MARCHE WEBO INC |
Phone Number | 5144939745 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8632 AVE CHAUMONT MONTREAL QC H1K1N2 Canada |
Agent For | SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE |
Registration Number | M08042442 |
Business Number | Registered / Inscrite |
Legal Business Name | SERVICES DE COURRIER POUR LES CARAÏBES, LTÉE (French / Français) |
Operate Name | CAM CARIBEAN AIR MAIL |
Location |
2218 HENRI BOURASSA MONTREAL QC H2B1T3 Canada |
Registration Date | 2008-07-18 |
Registration Expiration Date | 2022-10-31 |
Phone Number | 5143817229 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
Incorporation Number | 1142207290 |
Incorporation Date | 1985-12-11 |
Incorporation Jurisdiction | QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 8632 AVE CHAUMONT |
City | MONTREAL |
Province | QC |
Postal | H1K1N2 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MARCHÉ WEBO INC | 8632, Avenue De Chaumont, Anjou, QC H1K1N2 | 2009-06-19 | |
MARCHE WEBO INC. | 8632 Chaumont, Anjou, QC H1K1N2 | 2016-11-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LIKANGWA, BONKOTO GUY | 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 | 2015-07-22 | |
CANADA POST CORPORATION | 7200 Boul Joseph-renaud, Montreal, QC H1K 3W0 | 2008-06-23 | |
10525785 CANADA INC. | 8655 Av. De Chaumont, Montreal, QC H1K1N4 | 2009-07-10 | |
ABDELOIFI, KHEIRA | 8655 Avenue Chaumont, Anjou, QC H1K1N4 | 2009-06-19 | |
SALIH, ELAYACHI | 8655 Avenue Chaumont, Anjou, QC H1K1N5 | 2008-06-23 | |
LIKANGWA, BONKOTO GUY | 3503, Boulevard Pierre Bernard, MontrÉal, QC H1K2R3 | 2017-12-13 | |
CANADA POST CORPORATION | 7322 Rue Baldwin, Montreal, QC H1K3A8 | 2008-07-15 | |
MARCHE BASHIR INC | 7322 Av Baldwin, Montreal, QC H1K3C0 | 2008-06-23 | |
MOBILIS + INC. | 6810, Boulevard Joseph-renaud, Montreal, QC H1K3V4 | 2009-06-19 | |
METRO RICHELIEU INC | 6500 Boul Jopeph Renaud, Anjou, QC H1K3V4 | 2008-06-23 |
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Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
Jurisdiction | Canada |
Website | open.canada.ca |
Attribution | Contains information licensed under the Public Government Licence – Canada. |
This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.