BUREAU DE CHANGE · HENZI FINCO INC

Address:
861 Boul De Maisonneuve E, Montreal, QC H2L1Y8

BUREAU DE CHANGE · HENZI FINCO 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.

Business Overview

Agent Information

Agent Legal Business Name HENZI FINCO INC (French / Français)
Agent Operate Name BUREAU DE CHANGE
Phone Number 5145258868
Business Activity Money transferring / Transfert de fonds
Main Location 861 BOUL DE MAISONNEUVE E
MONTREAL
QC H2L1Y8
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

861 Boul De Maisonneuve E, Montreal, QC H2L1Y8
Address 861 BOUL DE MAISONNEUVE E
City MONTREAL
Province QC
Postal H2L1Y8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9210-0460 QUEBEC INC. 1104 Rue Ontario Est, Montreal, QC H2L 1R1 2009-12-30
NGUYEN, WENDY 1682 Ste-catherine St E, Montreal, QC H2L 2J4 2008-09-03
LIU, XUHUAN 1311 Rue Ontario Est, Montreal, QC H2L1R8 2008-06-23
9199-8799 QUEBEC INC. 1580 Rue Ontario E, Montreal, QC H2L1S0 2008-06-23
ANGEL HERNANDEZ, ANGIE 1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3 2009-06-19
D'INVESTISSEMENT INC., L'HONNEUR 908 Maisonneuve East, Montreal, QC H2L1Z1 2016-03-24
2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21
COOP UQAM 405 Ste-catherine Est J-m205, Montreal, QC H2L2C4 2008-06-23
GESTION FORTIER-ALLAN 29 INC. 901 Rue Ste-catherine E, MontrÉal, QC H2L2E0 2008-06-23
CANADA POST CORPORATION 901 Rue Sainte-catherine E, Montreal, QC H2L2E5 2008-07-15

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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