PIERRE EDIXSON · EDIXSON, PIERRE 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.
Agent Legal Individual Name | EDIXSON, PIERRE |
Agent Operate Name | PIERRE EDIXSON |
Phone Number | 4388335430 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
4850 CHARLEROI MONTREAL-NORD QC H1H1V4 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 4850 CHARLEROI |
City | MONTREAL-NORD |
Province | QC |
Postal | H1H1V4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
LA MAGIE DU DOLLAR SENC | 4810 Rue De Charleloi, Montreal, QC H1H1V4 | 2009-06-19 | |
PIERRE, EDIXSON | 4850, Rue De Charleroi, MontrÉal, QC H1H1V4 | 2009-06-19 | |
LA MAGIE DU DOLLAR S.E.N.C | 4810 Rue De Charleroi, Montreal, QC H1H1V4 | 2008-07-18 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ADMINISTRATION MP INC. | 3461 Boul Gouin Est, MontrÉal, QC H1H1B0 | 2008-06-23 | |
PROXIM PHARMACIE NATALIE MARTIN | 3641 Boulevard Gouin Est, Montreal, QC H1H1B2 | 2008-07-15 | |
KABEYA, LUMBALA | 2-4530 Boulevard Gouin Est, Montreal Nord, QC H1H1E4 | 2020-05-15 | |
TRANSCOM CANADA INC. | 3295 Henri Bourassa Est, MontrÉal, QC H1H1H3 | 2019-07-19 | |
AUGUSTIN, SOPHONIE | 3301, Boulevard Henri-bourassa Est, MontrÉal-nord, QC H1H1H3 | 2009-06-19 | |
OLIVIER, CLAUDETTE | 3299, Boulevard Henri-bourassa Est, MontrÉal, QC H1H1H3 | 2009-06-19 | |
COMPTABILITE SOLUTION | 3293, Henri-bourassa, Montreal-nord, QC H1H1H3 | 2008-07-18 | |
CASSE CROUTE CREOLE AUX ANTILLES | 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-25 | |
CASSE CROUTE CREOLE AUX ANTILLES | 3293 Boul Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-25 | |
AUGUSTIN, SOPHONIE | 3301 Henri Bourassa Est, Montreal-nord, QC H1H1H3 | 2016-11-08 |
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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.