509 MULTI-SERVICES · AS, FE 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 Individual Name | AS, FE |
Agent Operate Name | 509 MULTI-SERVICES |
Phone Number | 5143216668 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
11814 BOUL LANGELIER MONTREAL QC H1G3M3 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 | 11814 BOUL LANGELIER |
City | MONTREAL |
Province | QC |
Postal | H1G3M3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
509 MULTI SERVICES | 11814 Boul Langelier, Montreal, QC H1G3M3 | 2016-11-08 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
PIERRE, JEAN EVENSON | 11814, Boulevard Langelier, MontrÉal, QC H1G3M3 | 2009-06-19 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MERCANTILE METALS INC | 6167 Pascal Street, Montreal-nord, QC H1G 1T2 | 2011-12-02 | |
PV VARIÉTÉS INC | 5116, Boulevard LÉger, MontrÉal, QC H1G1J8 | 2009-06-19 | |
CHANGE INSTA QUEBEC INC. | 5610 Boul. Leger, Montreal-nord, QC H1G1K3 | 2011-11-30 | |
PIERRE, MARIE FRANCE | 5834, Boulevard LÉger, MontrÉal-nord, QC H1G1K6 | 2009-06-19 | |
LAGUERRE, JEAN WINSON | 6335 Boulevard LÉger, Montreal, QC H1G1L4 | 2009-06-19 | |
LAGUERRE, JEAN W | 6335 Boulevard Leger, Montreal, QC H1G1L4 | 2008-06-23 | |
LI, HUAZHONG | 6512, Boulevard LÉger, MontrÉal, QC H1G1L5 | 2009-06-19 | |
BIJOUX-FRANÇOIS, MARIE YSE | 6600, Boulevard LÉger, MontrÉal, QC H1G1L5 | 2009-06-19 | |
LI, HUAZHONG | 6512 Boulleger, Montreal, QC H1G1L5 | 2008-06-23 | |
MARIE YSA FRANCOIS | 6600 Boul Leger, Montreal, QC H1G1L5 | 2008-06-23 |
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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.