UNION MONDIALE INC.

Address:
1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2

UNION MONDIALE INC. (Registration# M14519549) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in September 9, 2014.

Business Overview

Main Business

Registration Number M14519549
Business Number Expired / Expirée
Legal Business Name UNION MONDIALE INC. (French / Français)
Location 1863 SAINTE -CATHERINE OUEST
MONTRÉAL
QC H3H 1M2
Canada
Registration Date 2014-09-09
Registration Expiration Date 2017-07-31
Phone Number 5149375192
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1166704040
Incorporation Date 2010-07-08
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1863 Sainte -catherine Ouest, MontrÉal, QC H3H 1M2
Address 1863 SAINTE -CATHERINE OUEST
City MONTRÉAL
Province QC
Postal H3H 1M2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
9206-2223 QUEBEC INC. B-1837 St. Catherines St West, Montreal, QC H3H 1M2 2010-02-12

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANDAT POSTAL INTERNATIONAL S.A.R.F. 112 - 1610 Rue Sherbrooke Ouest, MontrÉal, QC H3H 1E1 2013-08-19
NAZARI, ABDULKARIM 1860a - St Catherine St W, Montreal, QC H3H 1M1 2009-09-18
I.P.M. CINQ ÉTOILES INC 2178 Rue Sainte-catherine W, Montreal, QC H3H 1M7 2008-06-23
9329-6291 QUÉBEC INC. 2116 Rue Guy, Montreal, QC H3H 2M8 2015-11-24
HADICAN INVESTMENTS INC 1685 De Maisonneuve West, Montreal, QC H3H1J6 2008-06-23
9158-9200 QUÉBEC INC. 1675 Rue Sainte Catherine O, MontrÉal, QC H3H1L0 2008-06-23
FIFA TELECOM INC 2435 Rue De Salaberry, Montreal, QC H3H1L1 2008-06-23
CANADA POST CORPORATION 1675 Rue Sainte-catherine O, Montreal, QC H3H1L9 2008-07-15
9221-0269 QUÉBEC INC. 1860 A Rue Saint-catherine Ouest, Montreal, QC H3H1M1 2010-05-31
SERVICE UNION MONDIALE PLUS INC 1855 Rue Saint Catherine West, Montreal, QC H3H1M2 2017-02-13

Competitor

Search similar business entities

City MONTRÉAL
Post Code H3H 1M2

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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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