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