NOUR BUREAU DE CHANGE · NOUR BDC INC 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.
Agent Legal Business Name | NOUR BDC INC (Bilingual (English/French) / Bilingue (anglais/français)) |
Agent Operate Name | NOUR BUREAU DE CHANGE |
Phone Number | 5143346502 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
SUITE 105-A - 1805 RUE SAUVE O MONTREAL QC H4N3B8 Canada |
Agent For | MONEYGRAM PAYMENT SYSTEMS CANADA INC. |
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 |
Incorporation Number | C0866792 |
Incorporation Date | 1997-10-21 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | SUITE 105-A - 1805 RUE SAUVE O |
City | MONTREAL |
Province | QC |
Postal | H4N3B8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NOUR BDC INC. | 1805 Rue SauvÉ Ouest Suite 105-a, MontrÉal, QC H4N3B8 | 2017-11-10 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BUREAU DE CHANGE SHARIF INC. | 261 CÔte-vertu, Ville Saint-laurent, QC H4N 1C8 | 2014-08-13 | |
BUREAU DE CHANGE SHARIF | 259b Boulevard Cote Vertu, St-laurent, QC H4N 1C8 | 2008-10-16 | |
CENTRE DE SERVICES D'AFFAIRES HI SPEED INC. | 9420b Boulevard L'acadie, Montreal, QC H4N 1L7 | 2008-06-23 | |
ESY INTERNATIONAL INC. | 10650 Place De L'acadie, MontrÉal, QC H4N0B6 | 2017-07-14 | |
PHARMACIE NELLY ET TANIA KANOU | 237 CÔte Vertu, Saint-laurent, QC H4N1C0 | 2008-06-23 | |
9327 5253 QUEBEC INC. | 207 Boul De La CÔte-vertu, Saint Laurent, QC H4N1C8 | 2009-06-19 | |
CANADA POST - POSTES CANADA | 237 Boul De La Cote-vertu, Saint-laurent, QC H4N1C8 | 2008-07-15 | |
FIFA TELECOM INC | 245 Cote Vertu, Saint Laurent, QC H4N1C8 | 2008-06-23 | |
S H PLANCHERS CENTRAL INC. | 1165 Rue De Louvain O, Montreal, QC H4N1G6 | 2009-06-19 | |
ENTREPRISE MARDONA CHAP TRANSFERT INC. | 302 - 135 Boulevard Deguire, Saint Laurent, QC H4N1N8 | 2020-02-03 |
City | MINNEAPOLIS |
Post Code | 55416 |
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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.