GROUPE MRB · 9364-0753 QUEBEC INC
48 Boulevard Henri-bourassa Ouest, Montreal, QC H3L3S1
GROUPE MRB · 9364-0753 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 | 9364-0753 QUEBEC INC (English / Anglais) |
| Agent Operate Name | GROUPE MRB |
| Phone Number | 5143315098 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
48 BOULEVARD HENRI-BOURASSA OUEST MONTREAL QC H3L3S1 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 | 48 BOULEVARD HENRI-BOURASSA OUEST |
| City | MONTREAL |
| Province | QC |
| Postal | H3L3S1 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 9391-2475 QUEBEC INC | 48 Boul Henri-bourassa O, MontrÉal, QC H3L3S1 | 2020-04-22 | |
| 9364-0753 QUEBEC INC. | 48 Boulevard Henri Bourassa O, Montreal, QC H3L3S1 | 2009-06-19 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| WELI TRANSFER | App 1 - 9855 Boul. St - Laurent, Montreal, QC H3L 2N5 | 2008-12-12 | |
| 9251-4496 QUEBEC INC. | 147, Boulevard Henri-bourassa E, MontrÉal, QC H3L1B6 | 2009-06-19 | |
| 11435574 CANADA INC. | 435 Boul Henri-bourassa E, Montreal, QC H3L1C5 | 2009-06-19 | |
| BASSOWOU, KODJO | 80 Boulevard Henry-bourassa O., Montreal, QC H3L1M7 | 2016-09-23 | |
| CANADA POST CORPORATION | 550 Boul Henri-bourassa O, Montreal, QC H3L1P4 | 2008-07-15 | |
| AHMAR, JORGE | 25 Rue Fleury O, Montreal, QC H3L1S7 | 2008-06-23 | |
| 9228-4223 QUEBEC INC | 148 Fleury Ouest, Montreal, QC H3L1T0 | 2008-06-23 | |
| CANADA POST CORPORATION | 148 Rue Fleury O, Montreal, QC H3L1T4 | 2008-07-15 | |
| DEPANNEUR PETIT-MI INC. | 719 Rue Fleury O, Montreal, QC H3L1W5 | 2009-06-19 | |
| 9250-9355 QUEBEC INC. | 97 Rue SauvÉ O, Montreal, QC H3L1Y2 | 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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