METRO SUPER C #25951 · METRO RICHELIEU INC

Address:
1110 Autoroute Chomedey, Laval, QC H7X4C9

METRO SUPER C #25951 · 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 #25951
Phone Number 4506899978
Business Activity Money transferring / Transfert de fonds
Main Location 1110 AUTOROUTE CHOMEDEY
LAVAL
QC H7X4C9
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

1110 Autoroute Chomedey, Laval, QC H7X4C9
Address 1110 AUTOROUTE CHOMEDEY
City LAVAL
Province QC
Postal H7X4C9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA 1160 Desserte Quest, Laval, QC H7X4C9 2008-06-23

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Entity Name Office Street_Address Start Date Status
ELIE H. ASSAL INC. 245 Boul Samson, Laval, QC H7X3E0 2008-06-23
CANADA POST CORPORATION 245 Boul Samson, Laval, QC H7X3E4 2008-07-15
H & R BLOCK CANADA INC 241 Boul Samson, Laval, QC H7X3E4 2008-06-23
93617728 QUEBEC INC 43 Boul Samson, Laval, QC H7X3R8 2008-06-23
H & R BLOCK CANADA 700 Autoroute Chomedy Quest, Laval, QC H7X3S9 2008-06-23
WAL MART CANADA CORP 700 Autoroute Chomedey Ouest, Laval, QC H7X3S9 2008-06-23

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9391-2475 QUEBEC INC 70 Boulevard De La Concorde E, Laval, QC H7G2B7 2020-04-22
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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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