ADRIANO PARIONA SOLEDAD

Address:
7472 Boulevard Maurice-duplessis, Montreal, QC H1E3Y1

ADRIANO PARIONA SOLEDAD 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 ADRIANO PARIONA SOLEDAD (English / Anglais)
Phone Number 5149492948
Business Activity Money transferring / Transfert de fonds
Main Location 7472 BOULEVARD MAURICE-DUPLESSIS
MONTREAL
QC H1E3Y1
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

7472 Boulevard Maurice-duplessis, Montreal, QC H1E3Y1
Address 7472 BOULEVARD MAURICE-DUPLESSIS
City MONTREAL
Province QC
Postal H1E3Y1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MONDESIR, WATCHERLIE 7470a, Boulevard Maurice-duplessis, MontrÉal, QC H1E3Y1 2009-06-19
ADRIANO PARIONA, SOLEDAD 7472 Boulevard Maurice-duplessis (suite #a), MontrÉal, QC H1E3Y1 2009-06-19
MONDESIR, WATCHERLIE 7470 A Boulevard Maurice Duplessis, Montreal, QC H1E3Y1 2016-11-08

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
COIFFURE STE-LUCIE 2450 Rue Charland, Montreal, QC H1E1C2 2017-06-28
9147-5756 QUEBEC INC 7701 Boul Maurice Duplessis, Montreal, QC H1E1M0 2008-06-23
CANADA POST CORPORATION 7701 Boul Maurice-duplessis, Montreal, QC H1E1M5 2008-07-15
LOREVIL, FRANCKY 9503, Boulevard Henri-bourassa Est, Montreal, QC H1E1P7 2009-06-19
AFRICUNIA INCORPORATED 12680 Avenue Jean Nollet, Montreal, QC H1E2C6 2020-08-18
METRO RICHELIEU INC 8115 Boul Maurice Duplessis, Montreal, QC H1E2S6 2008-06-23
CHARLES, LOUIS JACQUES 12565, Avenue Fernand-gauthier, MontrÉal, QC H1E2X2 2009-06-19
LOUIS JACQUES CHARLES 12565 Fernand Gauthier, Montreal, QC H1E2X2 2008-07-18
SODI INC. 8065 Avenue Andre Ampere, Montreal, QC H1E3J5 2008-07-15
CANADA POST CORPORATION 40 Westminster Ave N, Montreal, QC H1E3L0 2008-07-15

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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