ELNAHRAWY BOUCHERIE · ELNAHRAWY VIANDE PRODUCTI

Address:
3356 Grande Allee, Saint-hubert, QC J4T2T1

ELNAHRAWY BOUCHERIE · ELNAHRAWY VIANDE PRODUCTI 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 ELNAHRAWY VIANDE PRODUCTI (English / Anglais)
Agent Operate Name ELNAHRAWY BOUCHERIE
Phone Number 5797237223
Business Activity Money transferring / Transfert de fonds
Main Location 3356 GRANDE ALLEE
SAINT-HUBERT
QC J4T2T1
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

3356 Grande Allee, Saint-hubert, QC J4T2T1
Address 3356 GRANDE ALLEE
City SAINT-HUBERT
Province QC
Postal J4T2T1
Country CA

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Entity Name Office Street_Address Start Date Status
ST-PETERSBURG IMPORT-EXPO 3631 Boulevard Taschereau, Saint-hubert, QC J4T2G3 2008-06-23

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8940681 CANADA INC. 102-363 Rue Lucien-milette, Saint-hubert, QC J3Y9H1 2015-07-08
GROUPE S3I INC 5319 MontÉ Saint-hubert, Saint-hubert, QC J3Y 1V8 2009-07-24
9284-0362 QUÉBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2009-06-19
SAMIJO MODE INC 5184 Chemin De Chambly, Saint-hubert, QC J3Y3N3 2009-06-19
SAMIJO 5184, Chemin Chambly, Saint-hubert, QC J3Y3N3 2008-07-18
CANADA POST CORPORATION 5950 Boul Cousineau, Saint-hubert, QC J3Y7R9 2008-07-15
CANADA POST CORPORATION 5245 Boul Cousineau, Saint-hubert, QC J3Y3K8 2008-07-15
9284-0362 QUEBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2008-07-15
METRO RICHELIEU INC 5910 Boul Cousineau, Saint-hubert, QC J3Y7R9 2008-06-23
DEPANNEUR MOM AMI 2012 5692 Boulv Davis, Saint-hubert, QC J3Y3J1 2008-06-23

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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