MARCHE WEST ISLAND · 9247-1416 QUEBEC INC

Address:
4706-33 Reu Alexander, Pierrefonds, QC H8Y2B1

MARCHE WEST ISLAND · 9247-1416 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 9247-1416 QUEBEC INC (English / Anglais)
Agent Operate Name MARCHE WEST ISLAND
Phone Number 5146859068
Business Activity Money transferring / Transfert de fonds
Main Location 4706-33 REU ALEXANDER
PIERREFONDS
QC H8Y2B1
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

4706-33 Reu Alexander, Pierrefonds, QC H8Y2B1
Address 4706-33 REU ALEXANDER
City PIERREFONDS
Province QC
Postal H8Y2B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ELLIOTT ODARTEY 4718 Rue Alexander, Pierrefonds, Montreal, QC H8Y2B1 2011-06-22
ODARTEY, ELLIOTT 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2009-07-10
ODARTEY, ELLIOT 4718, Rue Alexander, Pierrefonds, QC H8Y2B1 2009-06-19
CHATVINE COMMUNICATION 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2008-07-15
CHATVINE COMMUNICATIONS 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2016-11-25
COMMUNICATION CHATVINE 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9214-9277 QUEBEC INC 9543 Boul. Gouin W, Pierrefonds, QC H8Y 1R2 2009-12-04
110 MIRACLES INC 9549 Gouin Blvd W, Pierrefonds, QC H8Y 1R2 2009-10-09
9251-4868 QUEBEC INC. 9543 Gouin West, Pierrefonds, QC H8Y1R2 2016-10-12
GESTAXICOM 9570 Boul Gouin O, Pierrefonds, QC H8Y1R3 2008-07-15
GESTAXI INC 10449 Boul Gouin, Montreal, QC H8Y1R3 2008-06-23
DUOPHARM INC 4894 Boul Des Sources, Dollard-des-ormeaux, QC H8Y3C0 2008-06-23
KUMAR, DEV PARVEEN 4779 Boul.des Sources, Montreal, QC H8Y3C6 2011-06-22
9326-8654 QUÉBEC INC 4775, Boulevard Des Sources, Pierrefonds, QC H8Y3C6 2009-06-19
9326-8654 QUEBEC INC 4775 Boul Des Sources, Pierrefonds, QC H8Y3C6 2016-11-25
CANADA POST CORPORATION 4894 Boul Des Sources, Dollard-des-ormeaux, QC H8Y3C7 2008-07-15

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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