SQUARES UNION INC.

Address:
1000 La GauchetiÈre Ouest, Suite 2400, Montreal, QC H3B4W5

SQUARES UNION INC. (Registration# M15054701) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in April 16, 2015.

Business Overview

Main Business

Registration Number M15054701
Business Number Registered / Inscrite
Legal Business Name SQUARES UNION INC. (Bilingual (English/French) / Bilingue (anglais/français))
Location 1000 LA GAUCHETIÈRE OUEST, SUITE 2400
MONTREAL
QC H3B4W5
Canada
Registration Date 2015-04-16
Registration Expiration Date 2021-07-11
Phone Number 4389955491
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 898496-4
Incorporation Date 2014-08-11
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
9363-3238 QUEBEC INC 1577 Fonrouge, Chambly, QC J3L0P6 2015-04-16 Registered
MARCHE MBOPPI · TALKEU PANKEU, FLAURENCE FTP 905, Boul DÉcarie, Montreal, QC H4L3M3 2017-07-19 Registered
MARCHE MBOPPI · TALKEU PANKEU, FLAURENCE FTP 905, Boul DÉcarie, Montreal, QC H4L3M3 2015-04-16 Registered

Branches

Entity Name Office Street_Address Start Date Status
SQUARES UNION INC. 1000 La GauchetiÈre O. Suite 2400, Montreal, QC H3B4W5 2015-04-16 Registered

Office Location

Address 1000 LA GAUCHETIÈRE OUEST, SUITE 2400
City MONTREAL
Province QC
Postal H3B4W5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SQUARES UNION INC. 1000 La GauchetiÈre O. Suite 2400, Montreal, QC H3B4W5 2015-04-16
INNOVATION FUTURE DE PREM 1000 Rue De La Gauchetiere West, 24th Fl, Montreal, QC H3B4W5 2008-06-23

Corporations with the same postal prefix

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9135-5149 QUEBEC INC. 462a Sainte-catherine W, MontrÉal, QC H3B 1A7 2008-06-23
6708251 CANADA INC. 455 Sainte-catherine Ouest, MontrÉal, QC H3B 1B1 2008-06-23
CITE-FOREX (2006) INC. 734 Rue Sainte-catherine Ouest, MontrÉal, QC H3B 1B9 2008-06-23
9049-2505 QUEBEC INC 1128 Ste-catherine Ouest, MontrÉal, QC H3B 1H4 2008-06-23
9259-7731 QUÉBEC INC. 1172 Sainte-catherine Ouest, Montreal, QC H3B 1K1 2012-04-05
9167-0976 QUEBEC INC 1172 St. Catherine West, Montreal, QC H3B 1K1 2008-06-23
TIMECHAIN TECHNOLOGIES INC 1170 Place Du Frere Andre, 2nd Floor, Montreal, QC H3B 3C6 2019-09-04
BUREAU DE CHANGE EPITAGI NOSMISMA LTEE 1250 Rene-levesque Blvd W, Suite 2200, Montreal, QC H3B 4W8 2009-03-12
BRUNO, DANIEL 1 Place Ville Marie, Bureau 2901, Montreal, QC H3B0E9 2017-02-21
GESTION DOROTHEE MINVILLE INC 390 Rue Sainte-catherine O, MontrÉal, QC H3B1A0 2008-06-23

Competitor

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City MONTREAL
Post Code H3B4W5

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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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