GENISOFT TECHNO-SOLUTIONS · 9376-1955 QUEBEC INC 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 | 9376-1955 QUEBEC INC (English / Anglais) |
Agent Operate Name | GENISOFT TECHNO-SOLUTIONS |
Phone Number | 5145081799 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
3341 JEAN-TALON MONTREAL QC H2A1W6 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 | 3341 JEAN-TALON |
City | MONTREAL |
Province | QC |
Postal | H2A1W6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9194-0056 QUEBEC INC | 2524 Jean Talon E, Montreal, QC H2A 1T7 | 2009-04-08 | |
9128-9488 QUEBEC INC. | 7734 Boul. St-michel, Montreal, QC H2A 2A5 | 2014-04-17 | |
ABONDANCE PROSPÉRITÉ INC. | 7734 Boulevard Saint-michel, Montreal, QC H2A 3A5 | 2016-02-19 | |
TROUILLOT-GREGOIRE INC. | 3760 Villeray, Montreal, QC H2A1G4 | 2008-06-23 | |
BEAU REGARD COIFFURE INC | 2515 Rue Jean Talon Est, MontrÉal, QC H2A1T6 | 2008-07-18 | |
SALON DE COIFFURE BEAU RE | 2515 Jean-talon Est, Montreal, QC H2A1T6 | 2008-06-23 | |
9194-0056 QUEBEC INC. | 2524 Rue Jean-talon Est, Montreal, QC H2A1T7 | 2017-06-28 | |
MONNAIE GLOBE INC. | 2577 Rue Jean Talon Est, MontrÉal, QC H2A1T8 | 2017-12-07 | |
92681683 QUÉBEC INC. | 2577 Rue Jean-talon Est, MontrÉal, QC H2A1T8 | 2012-12-19 | |
OSORIO, ROXANA MARIBEL | 2563, Rue Jean-talon Est (suite A), Montreal, QC H2A1T8 | 2009-06-19 |
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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.