MARCHE PAN DE VIDA · ROMERO, ROSA E

Address:
2094 Boulevard Des Laurentides, Laval, QC H7M1T7

MARCHE PAN DE VIDA · ROMERO, ROSA E 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 Individual Name ROMERO, ROSA E
Agent Operate Name MARCHE PAN DE VIDA
Phone Number 4506290224
Business Activity Money transferring / Transfert de fonds
Main Location 2094 BOULEVARD DES LAURENTIDES
LAVAL
QC H7M1T7
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

2094 Boulevard Des Laurentides, Laval, QC H7M1T7
Address 2094 BOULEVARD DES LAURENTIDES
City LAVAL
Province QC
Postal H7M1T7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 2020-04-22
9391-2475 QUEBEC INC 1711 Boulevard Des Laurentides, Local 100, Laval, QC H7M2P5 2020-04-22
MARCHÉ DES ANTILLES INC. 1825, Boulevard Des Laurentides, Laval, QC H7M2P7 2009-06-19
FRANCOIS, JEAN DENICE 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 2008-07-18
MARCHE DES ANTILLES INC. 1825 Boul. Des Laurentides, Laval, QC H7M2P7 2016-11-08
METRO RICHELIEU INC 1904 Boul Des Laurentides, Laval, QC H7M2P9 2008-06-23
9418-5493 QUÉBEC INC 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 2009-06-19
9418-5493 QUEBEC INC 2015 B Boul Des Laurentides, Laval, QC H7M2R2 2008-06-23
MARCHE LATINO PAIN DE VIE 2094 Boul. Laurentides, Laval, QC H7M2X6 2017-06-28
LUTONADIO VACANDA, SHAITA 1920, Boulevard Des Laurentides, Laval, QC H7M2Y5 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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