MARCHE AL SHAHBAA · 93562064 QUEBEC INC

Address:
360 Boulevard Cartier West, Montreal, QC H7N2K1

MARCHE AL SHAHBAA · 93562064 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 93562064 QUEBEC INC (English / Anglais)
Agent Operate Name MARCHE AL SHAHBAA
Phone Number 4502331808
Business Activity Money transferring / Transfert de fonds
Main Location 360 BOULEVARD CARTIER WEST
MONTREAL
QC H7N2K1
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

360 Boulevard Cartier West, Montreal, QC H7N2K1
Address 360 BOULEVARD CARTIER WEST
City MONTREAL
Province QC
Postal H7N2K1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
PERCEPTECH INC 1685 Fleetwood Bureau 200, Laval, QC H7N 4B2 2008-06-23
9316-8953 QUEBEC INC 555 Rue Lucien-paiement, Laval, QC H7N0A5 2008-06-23
DEVISES MONDIALES INC. 1, Place Laval Bureau 156, Laval, QC H7N1A1 2008-06-23
MBAYE, ASTOU 99, Boulevard De La Concorde Ouest, Laval, QC H7N1H8 2009-06-19
MARCHE CASSE CROUTE DES ILES INC 66 Boul Cartier Ouest, Laval, QC H7N2H5 2016-11-25
9359-1006 QUÉBEC INC 212, Boulevard Cartier O, Laval, QC H7N2H8 2009-06-19
STRONGYLOS, LOUKA 317 Boul Cartier West, Laval, QC H7N2J3 2020-03-12
9295-8529 QUEBEC INC. 311, Boulevard Cartier Ouest, Laval, QC H7N2J3 2009-06-19
9295-8529 QUEBEC INC . 311 Boul. Cartier, Laval, QC H7N2J3 2008-06-23
9391-2475 QUEBEC INC 330 A Boulevard Cartier O, Laval, QC H7N2J6 2020-04-22

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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