TABAGIE 255 · BASSAL, SAMIR

Address:
255 Alexis-nihon, Saint-laurent, QC H4M2A4

TABAGIE 255 · BASSAL, SAMIR 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.

Business Overview

Agent Information

Agent Legal Individual Name BASSAL, SAMIR
Agent Operate Name TABAGIE 255
Phone Number 5147474431
Business Activity Money transferring / Transfert de fonds
Main Location 255 ALEXIS-NIHON
SAINT-LAURENT
QC H4M2A4
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

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

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

255 Alexis-nihon, Saint-laurent, QC H4M2A4
Address 255 ALEXIS-NIHON
City SAINT-LAURENT
Province QC
Postal H4M2A4
Country CA

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CAMBRIDGE MERCANTILE CORP. 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 2017-10-20
CAMBRIDGE MERCANTILE CORP. 9800 Cavendish Boulevard, Suite 505, Montreal, QC H4M2V9 2016-11-25

Corporations with the same city

Entity Name Office Street_Address Start Date Status
9102-4745 QUÉBEC INC 981 Boul Decarie, Saint-laurent, QC H4L3M6 2017-08-16
DDS IMPORTEX INC 1179 Decarie Suite 207, Saint-laurent, QC H4L3M8 2009-07-10
NSIGGUY UE, BERTIN 3-1179 Rue Decarie, Saint-laurent, QC H4L3M8 2009-07-10
RESTAURANT ASSIETTE CREOLE S E N C 1486 Rue De L'eglise, Saint-laurent, QC H4L2H6 2009-06-19
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
CANADA POST CORPORATION 950 Boul Decarie, Saint-laurent, QC H4L3M4 2008-07-15
CANADA POST CORPORATION 1051 Boulevard Decarie, Saint-laurent, QC H4L3M8 2008-07-15
CANADA POST - POSTES CANADA 237 Boul De La Cote-vertu, Saint-laurent, QC H4N1C8 2008-07-15
CANADA POST - POSTES CANADA 3131 Boul De La Cote-vertu, Saint-laurent, QC H4R1Y8 2008-07-15
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23

Competitor

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City TORONTO
Post Code M5C2W1

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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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