MARCHÉ BASHIR · MARCHE BASHIR INC is an agent of CANADA POST CORPORATION (Registration# M08450895), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.
Agent Legal Business Name | MARCHE BASHIR INC (French / Français) |
Agent Operate Name | MARCHÉ BASHIR |
Phone Number | 5143522670 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
7322 AV BALDWIN MONTREAL QC H1K3C0 Canada |
Agent For | CANADA POST CORPORATION |
Registration Number | M08450895 |
Business Number | Registered / Inscrite |
Legal Business Name | CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
2701 RIVERSIDE DR SUITE N1160I OTTAWA ON K1A0B1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 6137348423 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 7322 AV BALDWIN |
City | MONTREAL |
Province | QC |
Postal | H1K3C0 |
Country | CA |
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 | |
MARCHÉ WEBO INC | 8632, Avenue De Chaumont, Anjou, QC H1K1N2 | 2009-06-19 | |
MARCHE WEBO INC | 8632 Ave Chaumont, Montreal, QC H1K1N2 | 2008-07-18 | |
MARCHE WEBO INC. | 8632 Chaumont, Anjou, QC H1K1N2 | 2016-11-08 | |
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 |
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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.