MARCHÉ BASHIR · MARCHE BASHIR INC

Address:
7322 Av Baldwin, Montreal, QC H1K3C0

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.

Business Overview

Agent Information

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

Main Business

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

Business Incorporation

Incorporation Number CANADAPOST ACT
Incorporation Date 1981-10-16
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 7322 AV BALDWIN
City MONTREAL
Province QC
Postal H1K3C0
Country CA

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City OTTAWA
Post Code K1A0B1

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Dataset Information

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.

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