GROUPE MARCHE LATINO 2011 · 92375104 QUEBEC INC

Address:
267 Rue Principale, Granby, QC J2G2V9

GROUPE MARCHE LATINO 2011 · 92375104 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 92375104 QUEBEC INC (English / Anglais)
Agent Operate Name GROUPE MARCHE LATINO 2011
Phone Number 4505775304
Business Activity Money transferring / Transfert de fonds
Main Location 267 RUE PRINCIPALE
GRANBY
QC J2G2V9
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

267 Rue Principale, Granby, QC J2G2V9
Address 267 RUE PRINCIPALE
City GRANBY
Province QC
Postal J2G2V9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SODAGAXPRESS INC 57 Boul. Pie-ix, Granby, QC J2G 5Y5 2010-01-18
9089-3546 QUEBEC INC. 320 Boul Leclerc, Granby, QC J2G1V0 2008-06-23
9185-7912 QUEBEC INC 100-40 Rue Évangeline, Granby, QC J2G2K0 2008-06-23
CANADA POST CORPORATION 297 Rue Principal, Granby, QC J2G2W0 2008-06-23
9237-5104 QUEBEC INC. 267, Rue Principale, Granby, QC J2G2W1 2009-06-19
CANADA POST CORPORATION 297 Rue Principale, Granby, QC J2G2W1 2008-07-15
GROUPE MARCHE LATINO 267 Rue Principal, Granby, QC J2G2W1 2017-06-28
SHENZHEN SOLUTIONS INC 340, Rue Principale, Granby, QC J2G2W4 2009-06-19
SHENZHEN SOLUTIONS INC 340 Rue Principale, Granby, QC J2G2W4 2008-06-23
CANADA POST CORPORATION 338 St-jacques, Granby, QC J2G3T0 2008-07-15

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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