UPSCALE SALON · 9418-5493 QUEBEC INC
2015 B Boul Des Laurentides, Laval, QC H7M2R2
UPSCALE SALON · 9418-5493 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 | 9418-5493 QUEBEC INC (English / Anglais) |
| Agent Operate Name | UPSCALE SALON |
| Phone Number | 4388222246 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
2015 B BOUL DES LAURENTIDES LAVAL QC H7M2R2 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 | 2015 B BOUL DES LAURENTIDES |
| City | LAVAL |
| Province | QC |
| Postal | H7M2R2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 9418-5493 QUÉBEC INC | 2015, Boulevard Des Laurentides (suite #b), Laval, QC H7M2R2 | 2009-06-19 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ROMERO, ROSA E | 2094 Boulevard Des Laurentides, Laval, QC H7M1T7 | 2008-06-23 | |
| 9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentide, Laval, QC H7M2P5 | 2020-04-22 | |
| 9391-2475 QUEBEC INC | 1711 Boulevard Des Laurentides, Local 100, Laval, QC H7M2P5 | 2020-04-22 | |
| MARCHÉ DES ANTILLES INC. | 1825, Boulevard Des Laurentides, Laval, QC H7M2P7 | 2009-06-19 | |
| FRANCOIS, JEAN DENICE | 1825 Boulevard Des Laurentides, Laval, QC H7M2P7 | 2008-07-18 | |
| MARCHE DES ANTILLES INC. | 1825 Boul. Des Laurentides, Laval, QC H7M2P7 | 2016-11-08 | |
| METRO RICHELIEU INC | 1904 Boul Des Laurentides, Laval, QC H7M2P9 | 2008-06-23 | |
| MARCHE LATINO PAIN DE VIE | 2094 Boul. Laurentides, Laval, QC H7M2X6 | 2017-06-28 | |
| LUTONADIO VACANDA, SHAITA | 1920, Boulevard Des Laurentides, Laval, QC H7M2Y5 | 2009-06-19 | |
| ROMERO, ROSA ENMA | 2094, Boulevard Des Laurentides, Laval, QC H7M2Y6 | 2009-06-19 |
Improve Information
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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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