MARCHE DU FOUTA · ALBANO, DIABY

Address:
8870 Rue Sherbrooke Est, Montreal, QC H1L1C6

MARCHE DU FOUTA · ALBANO, DIABY 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 Individual Name ALBANO, DIABY
Agent Operate Name MARCHE DU FOUTA
Phone Number 5146770360
Business Activity Money transferring / Transfert de fonds
Main Location 8870 RUE SHERBROOKE EST
MONTREAL
QC H1L1C6
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

8870 Rue Sherbrooke Est, Montreal, QC H1L1C6
Address 8870 RUE SHERBROOKE EST
City MONTREAL
Province QC
Postal H1L1C6
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MARCHE DU FOUTA 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2016-11-25
MARCHE DU FOUTA 8870 Rue Sherbrooke Est, Montreal, QC H1L1C6 2016-11-25

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
DIABY, ALBANO 8870 Rue Sherbrooke E, Montreal, QC H1L1C6 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9368-5188 QUÉBEC INC 8679, Rue Sherbrooke Est, MontrÉal, QC H1L1C1 2009-06-19
91388223 QUEBEC INC 8711 Sherbrooke East, Montreal, QC H1L1C1 2008-06-23
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal, QC H1L1C2 2018-01-30
LORTIE, DOMINIQUE 8755 Sherbrooke Est, Montreal, QC H1L1C2 2018-01-30
MARCHE DE LUXE INC 9204 Rue Sherbrooke, Montreal, QC H1L1E5 2016-11-08
VOYAGES LE CONNAISSEUR IN 8690 Rue Hochelaga, Montreal, QC H1L2M6 2008-06-23
9269-3779 QUEBEC INC. 8891 Rue Hochelaga, Montreal, QC H1L2N3 2009-06-19
9320-662 QUEBEC INC 7801 Notre Dame Est, Montreal, QC H1L3K6 2008-06-23
METRO RICHELIEU INC 8355 Rue Notre-dame Est, Montreal, QC H1L3L2 2008-06-23
GABRIEL, PAUL 3241 Rue Des Ormeaux, Montreal, QC H1L4Y3 2009-06-19

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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