EXPERT SHIPPING INC

Address:
5645 Grande Allee Local 130, Brossard, QC J4Z3G3

EXPERT SHIPPING 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 EXPERT SHIPPING INC (English / Anglais)
Agent Operate Name EXPERT SHIPPING INC
Phone Number 5146900212
Business Activity Money transferring / Transfert de fonds
Main Location 5645 GRANDE ALLEE LOCAL 130
BROSSARD
QC J4Z3G3
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 5645 GRANDE ALLEE LOCAL 130
City BROSSARD
Province QC
Postal J4Z3G3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LATIN DÉPÔT INC. 5625, Grande-allÉe (suite #15), Brossard, QC J4Z3G3 2009-06-19
CANADA POST - POSTES CANADA 5635 Grande-allee, Brossard, QC J4Z3G3 2008-07-15
H & R BLOCK CANADA INC 5625 Grande Allee Unit 21, St Hubert, QC J4Z3G3 2008-06-23
LATIN DEPOT INC 5625 Grande Allee #15, Brossard, QC J4Z3G3 2016-11-25
LATIN DEPOT INC 5625 Grande-allee, Brossard, QC J4Z3G3 2016-09-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
6010768 CANADA INC 2550 Boulevard Lapiniere #104, Brossard, QC J4Z2M2 2008-06-23
MARCHE KOHINOOR 104-2550 Boul Lapinier, Brossard, QC J4Z2M2 2008-06-23
ESCOMPTE CHEZ LAFORTUNE INC. 5635 Boul Grande-allÉe, Brossard, QC J4Z3G0 2008-06-23
LAFLO INC. 4755 Grande Allee, Brossard, QC J4Z3G1 2009-06-19
9286-9668 QUENEC INC. 6705 Boul.chevrier, Brossard, QC J4Z3T9 2008-06-23

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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