NATEC · NATEC SENC

Address:
867 Rue Notre-dame, Saint-remi, QC J0L2L0

NATEC · NATEC SENC 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 NATEC SENC (English / Anglais)
Agent Operate Name NATEC
Phone Number 5794885263
Business Activity Money transferring / Transfert de fonds
Main Location 867 RUE NOTRE-DAME
SAINT-REMI
QC J0L2L0
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

867 Rue Notre-dame, Saint-remi, QC J0L2L0
Address 867 RUE NOTRE-DAME
City SAINT-REMI
Province QC
Postal J0L2L0
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
NATEC S.E.N.C 867 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASTRILLO MEDINA, HENRY 661 Notre Dame, Saint Remi, QC J0L2L0 2009-07-10
CASTRILLO MEDINA, HENRY 661, Rue Notre-dame, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA (S.E.N.C.) 10, Rue St-andrÉ, St-rÉmi, QC J0L2L0 2009-06-19
ROMANO-VILLELA SENC 10 Rue Saint-andre, Saint-remi, QC J0L2L0 2009-02-02
NATEC S.E.N.C 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 2009-02-02
CANADA POST CORPORATION 875 Rue Notre-dame, Saint-remi, QC J0L2L0 2008-07-15
METRO RICHELIEU INC 700 Rang St Paul, Saint-remi, QC J0L2L0 2008-06-23
CANADA POST CORPORATION 875 Rue Notre-dame, St-remi, QC J0L2L0 2008-06-23
NATEC S.E.N.C 867 Rue Notre-dame, Local 203, Saint-remi, QC J0L2L0 2017-10-04
NATEC S.E.N.C. 203-867 Rue Notre Dame, Saint-rÉmi, QC J0L2L0 2016-11-25

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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