ENTRE NOUS SUPER MARCHE ET PLUS INC

Address:
15 Rue Legendre Ouest, Montreal, QC H2N1G9

ENTRE NOUS SUPER MARCHE ET PLUS 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 ENTRE NOUS SUPER MARCHE ET PLUS INC (French / Français)
Phone Number 5143815510
Business Activity Money transferring / Transfert de fonds
Main Location 15 RUE LEGENDRE OUEST
MONTREAL
QC H2N1G9
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

15 Rue Legendre Ouest, Montreal, QC H2N1G9
Address 15 RUE LEGENDRE OUEST
City MONTREAL
Province QC
Postal H2N1G9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ENTRE NOUS SUPER MARCHE ET PLUS INC 15 Rue Legendre Ouest, Montreal, QC H2N1G9 2009-06-19

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MARCHE EXCELSIOR, INC 15 Rue Legendre O, Montreal, QC H2N1G9 2016-11-08

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TOTIPAY CANADA INC 360-55 Louvain Ouest, MontrÉal, QC H2N1A4 2019-05-30
SIPRUS FOODS INC. 204 Rue Chabanel Suite O, Montreal, QC H2N1G2 2009-06-19
NETDOLLAR INC. 201 - 294 Chabanel Str. West, Montreal, QC H2N1G5 2018-05-02
CANADA POST CORPORATION 310 Rue Chabanel O, Montreal, QC H2N1G5 2008-07-15
THE BANK OF NOVA SCOTIA 352 Chabanel Ouest, Montreal, QC H2N1G6 2008-06-23
NATIONAL MONEY MART CO Unit 1a 8780 St Laurent Blvd, Montreal, QC H2N1M4 2008-06-23
NATIONAL MONEY MART COMPANY #1a - 8780 St. Laurent Boul., Montreal, QC H2N1M4 2008-06-23
11971328 CANADA INC. 402-8815 Avenue Du Parc, 8815 Av Du Parc #402, MontrÉal, Qc H2n 1y7, MontrÉal, QC H2N1Y7 2020-06-05
CANADA POST CORPORATION 353 Rue Chabanel, Montreal, QC H2N2G0 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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