LIBRAIRIE JASMIN · COOP UQAM

Address:
405 Ste-catherine Est J-m205, Montreal, QC H2L2C4

LIBRAIRIE JASMIN · COOP UQAM 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 COOP UQAM (English / Anglais)
Agent Operate Name LIBRAIRIE JASMIN
Phone Number 5149873000
Business Activity Money transferring / Transfert de fonds
Main Location 405 STE-CATHERINE EST J-M205
MONTREAL
QC H2L2C4
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

Address 405 STE-CATHERINE EST J-M205
City MONTREAL
Province QC
Postal H2L2C4
Country CA

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Entity Name Office Street_Address Start Date Status
9210-0460 QUEBEC INC. 1104 Rue Ontario Est, Montreal, QC H2L 1R1 2009-12-30
NGUYEN, WENDY 1682 Ste-catherine St E, Montreal, QC H2L 2J4 2008-09-03
LIU, XUHUAN 1311 Rue Ontario Est, Montreal, QC H2L1R8 2008-06-23
9199-8799 QUEBEC INC. 1580 Rue Ontario E, Montreal, QC H2L1S0 2008-06-23
ANGEL HERNANDEZ, ANGIE 1486, Rue Ontario Est (suite A), Montreal, QC H2L1S3 2009-06-19
HENZI FINCO INC 861 Boul De Maisonneuve E, Montreal, QC H2L1Y8 2008-07-15
D'INVESTISSEMENT INC., L'HONNEUR 908 Maisonneuve East, Montreal, QC H2L1Z1 2016-03-24
2721623 ONTARIO CORPORATION 1262 Boulevard De Maisonneuve Est, Apt 105, Montreal, QC H2L2A3 2019-11-21
GESTION FORTIER-ALLAN 29 INC. 901 Rue Ste-catherine E, MontrÉal, QC H2L2E0 2008-06-23
CANADA POST CORPORATION 901 Rue Sainte-catherine E, Montreal, QC H2L2E5 2008-07-15

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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