MULTI EXPRESS · 9280-3501 QUEBEC INC

Address:
614 Bloor St West, Toronto, ON M6G1K7

MULTI EXPRESS · 9280-3501 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 9280-3501 QUEBEC INC (English / Anglais)
Agent Operate Name MULTI EXPRESS
Phone Number 4165168047
Business Activity Money transferring / Transfert de fonds
Main Location 614 BLOOR ST WEST
TORONTO
ON M6G1K7
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

614 Bloor St West, Toronto, ON M6G1K7
Address 614 BLOOR ST WEST
City TORONTO
Province ON
Postal M6G1K7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
BURBANO, GLADYS ELENA 614 Bloor Street West, Toronto, ON M6G1K7 2009-06-19
ECUA-MULTIEXPRESS SERVICES 614 Bloor St W, Toronto, ON M6G1K7 2016-11-25
MARIO'S LATIN VIDEO LTD. 614 Bloor West, Toronto, ON M6G1K7 2016-09-23
MULTIEXPRESS TORONTO 614 Bloor West, Toronto, ON M6G1K7 2016-09-23
9280-3501 QUÉBEC INC. 614 Bloor Street West, Toronto, ON M6G1K7 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAGALHAES, CARLOS 687 Bloor Street W., Toronto, ON M6G 1L3 2008-07-22
7219598 CANADA CORPORATION 870 Bloor St W, Toronto, ON M6G 1M5 2010-11-03
THE BANK OF NOVA SCOTIA 643 College St, Toronto, ON M6G1B7 2008-06-23
J CHEN PHARMACY INC. 725 College St, Toronto, ON M6G1C0 2008-06-23
CANADA POST CORPORATION 725 College St, Toronto, ON M6G1C5 2008-07-15
METRO ONTARIO INC 735 College St, Toronto, ON M6G1C5 2008-06-23
MASTER SELECT GROUP LIMITED 379 Harbord Street, Toronto, ON M6G1H8 2019-12-20
RAISING INTERNATIONAL MARKETS LTD. 379 Harbord Street, Toronto, ON M6G1H8 2019-12-17
SERVICIOS INTERPACK INC 599 Bloor St W Bsmt, Toronto, ON M6G1K5 2009-06-19
INTER PACK MONEY COURIER 599 Bloor St West, Toronto, ON M6G1K5 2017-06-28

Competitor

Search similar business entities

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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