FRUTERIE DES CEDRES · DEPANNEUR SHAOYI INC

Address:
404 Boul Cremazie, Montreal, QC H2P1E6

FRUTERIE DES CEDRES · DEPANNEUR SHAOYI 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 DEPANNEUR SHAOYI INC (English / Anglais)
Agent Operate Name FRUTERIE DES CEDRES
Phone Number 5143820885
Business Activity Money transferring / Transfert de fonds
Main Location 404 BOUL CREMAZIE
MONTREAL
QC H2P1E6
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

404 Boul Cremazie, Montreal, QC H2P1E6
Address 404 BOUL CREMAZIE
City MONTREAL
Province QC
Postal H2P1E6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 8610 Bou St-laurent, Montreal, QC H2P1A0 2008-07-15
PHARMACIE FATIMA AIT ADDI 8610 Boul St-laurent #101, Montreal, QC H2P1A0 2008-06-23
CANADA POST CORPORATION 320 Boul Cremazie E, Montreal, QC H2P1E4 2008-07-15
GESTAXI INC 55 Jarry Est, Montreal, QC H2P1T2 2008-06-23
CANADA POST CORPORATION 635 Jarry E, Montreal, QC H2P1V0 2008-07-15
DÉPANNEUR BELLA INC. 635 Rue Jarry E, MontrÉal, QC H2P1V0 2008-06-23
FLORES, MARIA 575 Jarry Est, Montreal, QC H2P1V6 2008-06-23
MELI-MELO TRANSFERTS INC. 640, Rue Jarry Est, MontrÉal, QC H2P1V7 2009-06-19
TELECOMMUNICATION GUATEL INC. 621 Rue Jarry E, Montreal, QC H2P1V8 2009-06-19
TRANSCOM CANADA INC. 679 Jarry Est, MontrÉal, QC H2P1W1 2019-07-19

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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