GESTAXI · GESTAXI 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.
Agent Legal Business Name | GESTAXI INC (English / Anglais) |
Agent Operate Name | GESTAXI |
Phone Number | 5146760587 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
10449 BOUL GOUIN MONTREAL QC H8Y1R3 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 10449 BOUL GOUIN |
City | MONTREAL |
Province | QC |
Postal | H8Y1R3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
GESTAXICOM | 9570 Boul Gouin O, Pierrefonds, QC H8Y1R3 | 2008-07-15 |
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 | |
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 | |
9247-1416 QUEBEC INC | 4706-33 Reu Alexander, Pierrefonds, QC H8Y2B1 | 2008-06-23 | |
CHATVINE COMMUNICATIONS | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 2016-11-25 | |
COMMUNICATION CHATVINE | 4718 Rue Alexander, Pierrefonds, QC H8Y2B1 | 2016-11-08 |
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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.