FIFA TELECOM · FIFA TELECOM INC

Address:
2435 Rue De Salaberry, Montreal, QC H3H1L1

FIFA TELECOM · FIFA TELECOM 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 FIFA TELECOM INC (English / Anglais)
Agent Operate Name FIFA TELECOM
Phone Number 5148315554
Business Activity Money transferring / Transfert de fonds
Main Location 2435 RUE DE SALABERRY
MONTREAL
QC H3H1L1
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

2435 Rue De Salaberry, Montreal, QC H3H1L1
Address 2435 RUE DE SALABERRY
City MONTREAL
Province QC
Postal H3H1L1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANDAT POSTAL INTERNATIONAL S.A.R.F. 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 2013-08-19
NAZARI, ABDULKARIM 1860a - St Catherine St W, Montreal, QC H3H 1M1 2009-09-18
UNION MONDIALE INC. 1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2 2014-09-09
9206-2223 QUEBEC INC. B-1837 St. Catherines St West, Montreal, QC H3H 1M2 2010-02-12
I.P.M. CINQ ÉTOILES INC 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 2008-06-23
9329-6291 QUÉBEC INC. 2116 Rue Guy, Montreal, QC H3H 2M8 2015-11-24
HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2008-06-23
9158-9200 QUÉBEC INC. 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 2008-06-23
CANADA POST CORPORATION 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 2008-07-15
9221-0269 QUÉBEC INC. 1860 A Rue Saint-catherine Ouest, Montreal, QC H3H1M1 2010-05-31

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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