METRO SUPER C #5907 · METRO RICHELIEU INC

Address:
4400 Boul De La Concorde, Laval, QC H7C2R4

METRO SUPER C #5907 · METRO RICHELIEU 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 METRO RICHELIEU INC (English / Anglais)
Agent Operate Name METRO SUPER C #5907
Phone Number 4506614525
Business Activity Money transferring / Transfert de fonds
Main Location 4400 BOUL DE LA CONCORDE
LAVAL
QC H7C2R4
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

4400 Boul De La Concorde, Laval, QC H7C2R4
Address 4400 BOUL DE LA CONCORDE
City LAVAL
Province QC
Postal H7C2R4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MARCHÉ ANTILLAIS LE ROCHER INC 4657, Place Chenier, Laval, QC H7C1A9 2009-06-19
9286-6110 QUÉBEC INC 4665, Place Chenier, Laval, QC H7C1A9 2009-06-19
ZHANG, GUOWEI 216 Rue De Limoges Suite A, Laval, QC H7C1R6 2009-06-19
ZHANG, GUOWEI 216 A Rue De Limoges, Laval, QC H7C1R6 2008-06-23

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KETCHOGUE TANDJANG, MARSIMEN 1237 Rue De Genes, Laval, QC H7P5W1 2020-08-21
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9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
9391-2475 QUEBEC INC 3673 Boulevard Dagenais O, Laval, QC H7P5C9 2020-04-22
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22

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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