MARCHE LE GRIOT · MARCHE CASSE-CROUTE LE GR
213 Boulevard Des Laurentides, Laval, QC H7G2T7
MARCHE LE GRIOT · MARCHE CASSE-CROUTE LE GR 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 | MARCHE CASSE-CROUTE LE GR (English / Anglais) |
| Agent Operate Name | MARCHE LE GRIOT |
| Phone Number | 4509727471 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
213 BOULEVARD DES LAURENTIDES LAVAL QC H7G2T7 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 | 213 BOULEVARD DES LAURENTIDES |
| City | LAVAL |
| Province | QC |
| Postal | H7G2T7 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| DEPANNEUR CARO S.E.N.C | 223 Boul Des Laurentides, Laval, QC H7G2T7 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| PEREZ ARIAS, FLOR DE BETHANIA | 237 Boul. Des Laurentides, Laval, QC H7G 2T7 | 2010-03-12 | |
| DAMARIS ELTHA DE LA CRUZ | 1140 Boulvard Des Laurentides, Laval, QC H7G1W3 | 2008-07-18 | |
| 9391-2475 QUEBEC INC | 70 Boulevard De La Concorde E, Laval, QC H7G2B7 | 2020-04-22 | |
| 9279-8719 QUÉBEC INC | 70, Boulevard De La Concorde E, Laval, QC H7G2B7 | 2009-06-19 | |
| AUX CAPRICES DE TOUS MARCHE ET CASSE-CROUTE INC. | 195 Boulevard De La Concorde E, Laval, QC H7G2C7 | 2009-06-19 | |
| BOURDEAU JEAN MIGNON | 195 Concorde Est, Laval, QC H7G2C7 | 2016-11-08 | |
| KEUR VENUS ÉPICERIE DU MONDE | 93 Boulevard Des Laurentides, Laval, QC H7G2T2 | 2015-07-08 | |
| GESCORO INC. | 432, Boulevard Des Laurentides, Laval, QC H7G2T8 | 2009-08-14 | |
| PHARMACIE ANA GHITAN & A. GHITAN | 1035 Boul Des Laurentides, Laval, QC H7G2V0 | 2008-06-23 | |
| NATIONAL MONEY MART CO | 505 Blvd Des Laurentides, Laval, QC H7G2V2 | 2008-06-23 |
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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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