DÉPANNEUR 7 JOURS · DÉPANNEUR 7 JOURS (MONTÉE

Address:
3990 Montee Saint-hubert, Saint Hubert, QC J3Y4K3

DÉPANNEUR 7 JOURS · DÉPANNEUR 7 JOURS (MONTÉE 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 DÉPANNEUR 7 JOURS (MONTÉE (English / Anglais)
Agent Operate Name DÉPANNEUR 7 JOURS
Phone Number 4506566556
Business Activity Money transferring / Transfert de fonds
Main Location 3990 MONTEE SAINT-HUBERT
SAINT HUBERT
QC J3Y4K3
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

3990 Montee Saint-hubert, Saint Hubert, QC J3Y4K3
Address 3990 MONTEE SAINT-HUBERT
City SAINT HUBERT
Province QC
Postal J3Y4K3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
GROUPE S3I INC 5319 MontÉ Saint-hubert, Saint-hubert, QC J3Y 1V8 2009-07-24
EMAZ COLLECTIONS INC 5020 Montee Saint-hubert, Saint-hubert, QC J3Y1V5 2008-06-23
MARCHE MULTICOLORES ITEE 5321 Montee Saint Hubert, Saint Hubert, QC J3Y1V8 2009-06-19
9284-0362 QUÉBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2009-06-19
9284-0362 QUEBEC INC. 5486 Rue Orchard, Saint-hubert, QC J3Y2H1 2008-07-15
MERVEILLE MARC ANTOINE 5486 Rue Ochard, Saint-hubert, QC J3Y2H1 2016-11-08
BECERRA, JENNY 4600 Rue Quevillon, Longueuil, QC J3Y2V2 2008-06-23
DEPANNEUR MOM AMI 2012 5692 Boulv Davis, Saint-hubert, QC J3Y3J1 2008-06-23
CANADA POST CORPORATION 5245 Boul Cousineau, Saint-hubert, QC J3Y3K8 2008-07-15
SAMIJO MODE INC 5184 Chemin De Chambly, Saint-hubert, QC J3Y3N3 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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