GENISOFT TECHNO-SOLUTIONS · 9376-1955 QUEBEC INC

Address:
3341 Jean-talon, Montreal, QC H2A1W6

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.

Business Overview

Agent Information

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.

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

Address 3341 JEAN-TALON
City MONTREAL
Province QC
Postal H2A1W6
Country CA

Corporations with the same postal prefix

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

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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