DÉPANNEUR TABAGIE GILLES · 9343-7531 QUEBEC 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 | 9343-7531 QUEBEC INC. (French / Français) |
Agent Operate Name | DÉPANNEUR TABAGIE GILLES |
Phone Number | 4505816240 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
301 BOUL IBERVILLE REPENTIGNY QC J6A2C0 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 | 301 BOUL IBERVILLE |
City | REPENTIGNY |
Province | QC |
Postal | J6A2C0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 301 Boul Iberville, Repentigny, QC J6A2A4 | 2008-07-15 | |
DEPANNEUR TABAGIE GILLES | 301 Boul Iberville, Repentigny, QC J6A2A0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
DEPANNEUR TABAGIE GILLES | 301 Boul Iberville, Repentigny, QC J6A2A0 | 2008-07-15 | |
CANADA POST CORPORATION | 301 Boul Iberville, Repentigny, QC J6A2A4 | 2008-07-15 | |
H & R BLOCK CANADA INC | 173 Rue Notre Dame, Repentigny, QC J6A2P5 | 2008-06-23 | |
9399-1362 QUÉBEC INC | 261, Rue Notre-dame (suite #b), Repentigny, QC J6A2R8 | 2009-06-19 | |
COURTOISIE BMNL CUISINE ANTILLAISE | 261 B Rue Notre- Dame, Repentigny, QC J6A2R8 | 2008-07-18 | |
H & R BLOCK CANADA INC | 100 Boulevard Brien, Repentigny, QC J6A5N4 | 2008-06-23 | |
WAL MART CANADA CORP | 100 Boul Briensuite 66, Repentigny, QC J6A5N4 | 2008-06-23 | |
JACQUES CHAMARD & FILS INC. | 47 Boul Industriel, Repentigny, QC J6A5R0 | 2008-06-23 | |
CANADA POST CORPORATION | 47 Boul Industriel, Repentigny, QC J6A5R5 | 2008-07-15 | |
9375-9132 QUÉBEC INC | 500, Boulevard Iberville (suite 15), Repentigny, QC J6A6H9 | 2009-06-19 |
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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.