NETTOYEUR GEORGIO · AHMAR, JORGE

Address:
25 Rue Fleury O, Montreal, QC H3L1S7

NETTOYEUR GEORGIO · AHMAR, JORGE 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 AHMAR, JORGE
Agent Operate Name NETTOYEUR GEORGIO
Phone Number 5143881168
Business Activity Money transferring / Transfert de fonds
Main Location 25 RUE FLEURY O
MONTREAL
QC H3L1S7
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

25 Rue Fleury O, Montreal, QC H3L1S7
Address 25 RUE FLEURY O
City MONTREAL
Province QC
Postal H3L1S7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WELI TRANSFER App 1 - 9855 Boul. St - Laurent, Montreal, QC H3L 2N5 2008-12-12
9251-4496 QUEBEC INC. 147, Boulevard Henri-bourassa E, MontrÉal, QC H3L1B6 2009-06-19
11435574 CANADA INC. 435 Boul Henri-bourassa E, Montreal, QC H3L1C5 2009-06-19
BASSOWOU, KODJO 80 Boulevard Henry-bourassa O., Montreal, QC H3L1M7 2016-09-23
CANADA POST CORPORATION 550 Boul Henri-bourassa O, Montreal, QC H3L1P4 2008-07-15
9228-4223 QUEBEC INC 148 Fleury Ouest, Montreal, QC H3L1T0 2008-06-23
CANADA POST CORPORATION 148 Rue Fleury O, Montreal, QC H3L1T4 2008-07-15
DEPANNEUR PETIT-MI INC. 719 Rue Fleury O, Montreal, QC H3L1W5 2009-06-19
9250-9355 QUEBEC INC. 97 Rue SauvÉ O, Montreal, QC H3L1Y2 2009-06-19
9250-9355 QUEBEC INC 97 Rue Sauve, Montreal, QC H3L1Y2 2008-06-23

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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