PAT TABACONISTE · HADICAN INVESTMENTS INC is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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 | HADICAN INVESTMENTS INC (English / Anglais) |
Agent Operate Name | PAT TABACONISTE |
Phone Number | 5149354191 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1685 DE MAISONNEUVE WEST MONTREAL QC H3H1J6 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
Registration Number | M08938050 |
Business Number | Registered / Inscrite |
Legal Business Name |
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français) WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais) |
Operate Name | WESTERN UNION |
Location |
100 YONGE ST, 15TH FLOOR TORONTO ON M5C2W1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-10-24 |
Phone Number | 9055343118 |
Web Site | www.westernunion.com |
Business Activity |
Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1685 DE MAISONNEUVE WEST |
City | MONTREAL |
Province | QC |
Postal | H3H1J6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANDAT POSTAL INTERNATIONAL S.A.R.F. | 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 | 2013-08-19 | |
NAZARI, ABDULKARIM | 1860a - St Catherine St W, Montreal, QC H3H 1M1 | 2009-09-18 | |
UNION MONDIALE INC. | 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 | 2014-09-09 | |
9206-2223 QUEBEC INC. | B-1837 St. Catherines St West, Montreal, QC H3H 1M2 | 2010-02-12 | |
I.P.M. CINQ ÉTOILES INC | 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 | 2008-06-23 | |
9329-6291 QUÉBEC INC. | 2116 Rue Guy, Montreal, QC H3H 2M8 | 2015-11-24 | |
9158-9200 QUÉBEC INC. | 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 | 2008-06-23 | |
FIFA TELECOM INC | 2435 Rue De Salaberry, Montreal, QC H3H1L1 | 2008-06-23 | |
CANADA POST CORPORATION | 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 | 2008-07-15 | |
9221-0269 QUÉBEC INC. | 1860 A Rue Saint-catherine Ouest, Montreal, QC H3H1M1 | 2010-05-31 |
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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.