DEPANNEUR TABAGIE GILLES

Address:
301 Boul Iberville, Repentigny, QC J6A2A0

DEPANNEUR TABAGIE GILLES is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 15, 2008.

Business Overview

Agent Information

Agent Legal Business Name DEPANNEUR TABAGIE GILLES (English / Anglais)
Phone Number 4505816240
Business Activity Money transferring / Transfert de fonds
Main Location 301 BOUL IBERVILLE
REPENTIGNY
QC J6A2A0
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

Registration Number M08923802
Business Number Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais)
Operate Name MONEYGRAM
Location 1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN 55416
United States
Registration Date 2008-07-15
Registration Expiration Date 2022-08-13
Phone Number 9525913000
Web Site www.moneygram.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

301 Boul Iberville, Repentigny, QC J6A2A0
Address 301 BOUL IBERVILLE
City REPENTIGNY
Province QC
Postal J6A2A0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
9343-7531 QUEBEC INC. 301 Boul Iberville, Repentigny, QC J6A2C0 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 301 Boul Iberville, Repentigny, QC J6A2A4 2008-07-15
9343-7531 QUEBEC INC. 301 Boul Iberville, Repentigny, QC J6A2C0 2008-06-23
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

Competitor

Search similar business entities

City MINNEAPOLIS
Post Code 55416

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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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