MARCHE GREEN PUMJAB · 91425348 QUEBEC INC

Address:
771 Liege W, Montreal, QC H3N1B1

MARCHE GREEN PUMJAB · 91425348 QUEBEC 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.

Business Overview

Agent Information

Agent Legal Business Name 91425348 QUEBEC INC (English / Anglais)
Agent Operate Name MARCHE GREEN PUMJAB
Phone Number 5142788685
Business Activity Money transferring / Transfert de fonds
Main Location 771 LIEGE W
MONTREAL
QC H3N1B1
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

771 Liege W, Montreal, QC H3N1B1
Address 771 LIEGE W
City MONTREAL
Province QC
Postal H3N1B1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SINGH, KARAMJIT 830 De Liege St W, Montreal, QC H3N 1B4 2008-09-16
MARCHE MECCA 834 Liege West, Montreal, QC H3N 1B4 2015-12-23
STARLET TELECOM INC. 544 Jarry St West, Montreal, QC H3N 1E9 2012-05-16
9379-6886 QUEBEC INC. 450 Rue Jean-talon Ouest, Montreal, QC H3N 1R3 2018-08-28
FIRST SECURITY EXCHANGE INPEX INC. 524 Jean-talon Ouest Suite #2, Montreal, QC H3N 1R5 2008-07-02
RUPALI EXCHANGE INC. 02-524 Jean Talon West, Montreal, QC H3N 1R5 2008-07-02
TELFUND INTERNATIONAL CANADA INC. 07-700 Jean-talon West, Montreal, QC H3N 1R8 2009-08-07
COMMUNICATIONS LINKSTEL INC. 800 Jean Talon West, Montreal, QC H3N 1S4 2013-03-18
SPEED 2 LINK 7706 Bloomfield Canada, Montreal, QC H3N 2H5 2015-12-23
9396-1126 QUÉBEC INC 819 Rue Liege O, Montreal, QC H3N1B3 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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