SUPER MARCHE MENDEZ

Address:
7400 Ave. Papineau, Montreal, QC H2E2G8

SUPER MARCHE MENDEZ is an agent of MULTI-EXPRESS · 9280-3501 QUÉBEC INC. (Registration# M14259824), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in January 7, 2014.

Business Overview

Agent Information

Agent Legal Business Name SUPER MARCHE MENDEZ (French / Français)
Phone Number 5147230001
Business Activity Money transferring / Transfert de fonds
Main Location 7400 AVE. PAPINEAU
MONTREAL
QC H2E2G8
Canada
Agent For 9280-3501 QUÉBEC INC.

Main Business

Registration Number M14259824
Business Number Ceased / Cessée
Legal Business Name 9280-3501 QUÉBEC INC. (Bilingual (English/French) / Bilingue (anglais/français))
Operate Name MULTI-EXPRESS
Location 203-432 RUE BÉLANGER
MONTRÉAL
QC H2S 1G2
Canada
Registration Date 2014-01-07
Cessation Date 2018-08-20
Phone Number 5142799564
Web Site www.multiexpress.net
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1169556090
Incorporation Date 2013-10-22
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

7400 Ave. Papineau, Montreal, QC H2E2G8
Address 7400 AVE. PAPINEAU
City MONTREAL
Province QC
Postal H2E2G8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SEGURA, HONMAR MENDEZ 7400 Avenue Papineau, Montreal, QC H2E2G8 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASHRAPIDE INC. 1819 Boul. Jean Talon E, Bureau 200, Montreal, QC H2E 1T4 2009-12-30
NGUYEN, DUC-TRONG 1885 Rue Jean-talon E, Montreal, QC H2E 1T7 2014-07-24
INSTACOIN CAPITAL INC. 1000-1592 Jarry Street East, Montreal, QC H2E1B2 2020-05-29
INSTACOIN ATM QUEBEC INC. 1000-1592 Jarry Street East, Montreal, QC H2E1B2 2020-05-20
9391-2475 QUEBEC INC 1600 Rue Villeray, Montreal, QC H2E1H3 2020-04-22
CANADA POST CORPORATION 1465 Rue Jean-talon E, Montreal, QC H2E1S8 2008-07-15
PANG, YU KUN 1559 Rue Jean Talon E, Montreal, QC H2E1S9 2009-06-19
9262-0335 QUEBEC INC. 1595 Rue Jean Talon E, Montreal, QC H2E1S9 2009-06-19
9419-7191 QUÉBEC INC 1555, Rue Jean Talon Est, MontrÉal, QC H2E1S9 2009-06-19
9262-0335 QUEBEC INC. 1595, Rue Jean Talon Est, Montreal, QC H2E1S9 2016-11-08

Competitor

Search similar business entities

City MONTRÉAL
Post Code H2S 1G2

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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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