MARCHE TROPICAL COMME AU PAYS · 9337-9329 QUEBEC INC

Address:
6476 Beaubien Est, Montreal, QC H1M1A9

MARCHE TROPICAL COMME AU PAYS · 9337-9329 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 9337-9329 QUEBEC INC (English / Anglais)
Agent Operate Name MARCHE TROPICAL COMME AU PAYS
Phone Number 5148309803
Business Activity Money transferring / Transfert de fonds
Main Location 6476 BEAUBIEN EST
MONTREAL
QC H1M1A9
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

6476 Beaubien Est, Montreal, QC H1M1A9
Address 6476 BEAUBIEN EST
City MONTREAL
Province QC
Postal H1M1A9
Country CA

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OTMA-TECH INC. 6581, Rue Beaubien Est, MontrÉal, QC H1M1B1 2009-06-19
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OTMA-TECH INC 6581 Beaubien Est, Montreal, QC H1M1B1 2008-06-23
HRB CANADA INC 7895, Boul. Les Galeri, Anjou, QC H1M1W6 2008-06-23
EXCHANGE CORPORATION CANA 7999 Anjou Blvd, Anjou, QC H1M1W9 2008-06-23
HRB CANADA INC 7999 Les Galeries D/an, Anjou, QC H1M1W9 2008-06-23
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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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