MULTIEXPRESS GLOBAL SERVI

Address:
408 Belanger, Montreal, QC H2S1G2

MULTIEXPRESS GLOBAL SERVI 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 MULTIEXPRESS GLOBAL SERVI (English / Anglais)
Phone Number 5142791675
Business Activity Money transferring / Transfert de fonds
Main Location 408 BELANGER
MONTREAL
QC H2S1G2
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

408 Belanger, Montreal, QC H2S1G2
Address 408 BELANGER
City MONTREAL
Province QC
Postal H2S1G2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
MULTIEXPRESS GLOBAL SERVICE INC. 408 Belanger, Montreal, QC H2S1G2 2009-07-10

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MULTIEXPRESS GLOBAL SERVICE INC. 408 Rue Belanger, Montreal, QC H2S1G2 2008-07-15
SERVI-XPRESS AMERICA,ULC 432 Rue Belanger Suite 203, Montreal, QC H2S1G2 2008-06-23
PUBLIKA INC 418 Rue Belanger, Montreal, QC H2S1G2 2017-06-28
MULTIEXPRESS GLOBAL SERVICE INC 408 Rue Belanger Est, Montreal, QC H2S1G2 2016-11-25
MULTIEXPRESS GS 408 Belanger Est, Montreal, QC H2S1G2 2016-09-23
9280-3501 QUÉBEC INC. 408 Belanger Est, Montreal, QC H2S1G2 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9280-3501 QUÉBEC INC. 203-432 Rue BÉlanger, MontrÉal, QC H2S 1G2 2014-01-07
COURRIER MULTI-EXPRESS INC. 432 Rue Belanger Suite 203, Montreal, QC H2S 1G2 2008-06-23
TRUONG, THANH HUNG 403 Belanger, Montreal, QC H2S 1G3 2015-04-16
TRANS-PAQ INC 419 Rue Belanger E, Montreal, QC H2S 1G3 2008-06-23
NGUYEN, KIM DUNG 403 Rue Belanger, Montreal, QC H2S 1G3 2008-06-23
ANTILLAS COMMUNICATION INC 500 Belanger Est, Montreal, QC H2S 1G4 2008-06-23
GESTION FINANCIERE TRINITY INC 437 St-zotique Ave E, MontrÉal, QC H2S 1M1 2008-10-10
9145-6186 QUEBEC INC 504 Beabien Est, Montreal, Montreal, QC H2S 1S5 2013-02-01
TRAN, NHAT MINH NGUYEN 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-10-14
8727384 CANADA INC. 6385 St-hubert, MontrÉal, QC H2S 2L9 2014-05-16

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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