LEADING FUTURE INNOVATION INC. · INNOVATION FUTURE DE PREM 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 Business Name | INNOVATION FUTURE DE PREM (English / Anglais) |
Agent Operate Name | LEADING FUTURE INNOVATION INC. |
Phone Number | 4383009020 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1000 RUE DE LA GAUCHETIERE WEST, 24TH FL MONTREAL QC H3B4W5 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 | 1000 RUE DE LA GAUCHETIERE WEST, 24TH FL |
City | MONTREAL |
Province | QC |
Postal | H3B4W5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SQUARES UNION INC. | 1000 La GauchetiÈre Ouest, Suite 2400, Montreal, QC H3B4W5 | 2015-04-16 | |
SQUARES UNION INC. | 1000 La GauchetiÈre O. Suite 2400, Montreal, QC H3B4W5 | 2015-04-16 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
9135-5149 QUEBEC INC. | 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 | 2008-06-23 | |
6708251 CANADA INC. | 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 | 2008-06-23 | |
CITE-FOREX (2006) INC. | 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 | 2008-06-23 | |
9049-2505 QUEBEC INC | 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 | 2008-06-23 | |
9259-7731 QUÉBEC INC. | 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 | 2012-04-05 | |
9167-0976 QUEBEC INC | 1172 St. Catherine West, Montreal, QC H3B 1K1 | 2008-06-23 | |
TIMECHAIN TECHNOLOGIES INC | 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 | 2019-09-04 | |
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE | 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 | 2009-03-12 | |
BRUNO, DANIEL | 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 | 2017-02-21 | |
GESTION DOROTHEE MINVILLE INC | 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 | 2008-06-23 |
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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.