MARCHE WEBO INC.

Address:
8632 Chaumont, Anjou, QC H1K1N2

MARCHE WEBO INC. is an agent of UNITRANSFER · UNITRANSFER CANADA INC. (Registration# M08988401), 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 MARCHE WEBO INC. (French / Français)
Agent Operate Name MARCHE WEBO INC.
Phone Number 5144939745
Business Activity Money transferring / Transfert de fonds
Main Location 8632 CHAUMONT
ANJOU
QC H1K1N2
Canada
Agent For UNITRANSFER CANADA INC.

Main Business

Registration Number M08988401
Business Number Ceased / Cessée
Legal Business Name UNITRANSFER CANADA INC. (English / Anglais)
Operate Name UNITRANSFER
Location 3700-1 PLACE VILLE-MARIE
MONTREAL
QC H3B3P4
Canada
Registration Date 2008-06-23
Cessation Date 2020-02-29
Phone Number 8778648726
Web Site www.unitransfer.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 370501-3
Incorporation Date 1999-12-22
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

8632 Chaumont, Anjou, QC H1K1N2
Address 8632 CHAUMONT
City ANJOU
Province QC
Postal H1K1N2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MARCHÉ WEBO INC 8632, Avenue De Chaumont, Anjou, QC H1K1N2 2009-06-19
MARCHE WEBO INC 8632 Ave Chaumont, Montreal, QC H1K1N2 2008-07-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LIKANGWA, BONKOTO GUY 3503 Blvd Pierre Bernard, MontrÉal, QC H1K 2R3 2015-07-22
CANADA POST CORPORATION 7200 Boul Joseph-renaud, Montreal, QC H1K 3W0 2008-06-23
10525785 CANADA INC. 8655 Av. De Chaumont, Montreal, QC H1K1N4 2009-07-10
ABDELOIFI, KHEIRA 8655 Avenue Chaumont, Anjou, QC H1K1N4 2009-06-19
SALIH, ELAYACHI 8655 Avenue Chaumont, Anjou, QC H1K1N5 2008-06-23
LIKANGWA, BONKOTO GUY 3503, Boulevard Pierre Bernard, MontrÉal, QC H1K2R3 2017-12-13
CANADA POST CORPORATION 7322 Rue Baldwin, Montreal, QC H1K3A8 2008-07-15
MARCHE BASHIR INC 7322 Av Baldwin, Montreal, QC H1K3C0 2008-06-23
MOBILIS + INC. 6810, Boulevard Joseph-renaud, Montreal, QC H1K3V4 2009-06-19
METRO RICHELIEU INC 6500 Boul Jopeph Renaud, Anjou, QC H1K3V4 2008-06-23

Competitor

Search similar business entities

City MONTREAL
Post Code H3B3P4

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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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