MONTREAL EXCHANGE · 9228-2177 QUEBEC INC

Address:
391 Rue Sherbrooke Ouest, Montreal, QC H3A1B5

MONTREAL EXCHANGE · 9228-2177 QUEBEC INC 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 9228-2177 QUEBEC INC (English / Anglais)
Agent Operate Name MONTREAL EXCHANGE
Phone Number 5145442311
Business Activity Money transferring / Transfert de fonds
Main Location 391 RUE SHERBROOKE OUEST
MONTREAL
QC H3A1B5
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

391 Rue Sherbrooke Ouest, Montreal, QC H3A1B5
Address 391 RUE SHERBROOKE OUEST
City MONTREAL
Province QC
Postal H3A1B5
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
92282177 QUEBEC INC 391 Rue Sherbrooke Ouest, MontrÉal, QC H3A1B5 2011-01-14

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9352-0534 QUEBEC INC. 101-367 Rue Sherbrooke Ouest, Montreal, QC H3A1B5 2017-12-07
9228-2177 QUÉBEC INC. 391 Sherbrooke O, MontrÉal, QC H3A1B5 2016-04-27
9228-2177 QUEBEC INC 391, Rue Sherbrooke O, MontrÉal, QC H3A1B5 2009-06-19
HOUMANI, RODEINA 391 Sherbrooke O, Montreal, QC H3A1B5 2008-07-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MAISON DE LA MONNAIE INC. 368 Rue Sherbrooke Ouest, Montreal, QC H3A 1B2 2008-06-23
9228-2177 QUEBEC INC. 391 Sherbrooke Ouest, Montreal, QC H3A 1B5 2014-05-21
9198-4005 QUEBEC INC. Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 2008-09-29
EURO FOREX INC. Suite G100 - 666 Sherbrooke St W, Montreal, QC H3A 1E7 2008-06-23
9117-0274 QUEBEC INC. 1435 Rue Stanley, Montreal, QC H3A 1P4 2008-06-23
9200-0819 QUEBEC INC 2090 A Union Street, Montreal, QC H3A 2C2 2008-10-16
12015668 CANADA INC. 925 De Maisonneuve West #351, Montreal, QC H3A0A5 2020-05-01
BENDIX FOREIGN EXCHANGE CORPORATION 630 Sherbrooke Street West, Suite 930, Montreal, QC H3A1E4 2008-06-23
SERVICE ECVITOR INC. 666 Sherbrooke St W, Montreal, QC H3A1E7 2020-03-05
PAGAMUS INC. 1407 - 1115 Sherbrooke Rd W, Montreal, QC H3A1H3 2016-07-05

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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