MARCHE MBOPPI · TALKEU PANKEU, FLAURENCE FTP

Address:
905, Boul DÉcarie, Montreal, QC H4L3M3

MARCHE MBOPPI · TALKEU PANKEU, FLAURENCE FTP is an agent of SQUARES UNION INC. (Registration# M15054701), 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

Agent Information

Agent Legal Individual Name TALKEU PANKEU, FLAURENCE FTP
Agent Operate Name MARCHE MBOPPI
Phone Number 4388741970
Business Activity Money transferring / Transfert de fonds
Main Location 905, BOUL DÉCARIE
MONTREAL
QC H4L3M3
Canada
Agent For SQUARES UNION INC.

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)

Office Location

905, Boul DÉcarie, Montreal, QC H4L3M3
Address 905, BOUL DÉCARIE
City MONTREAL
Province QC
Postal H4L3M3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
RELA MARCHE AFRICAIN 925 Boulevard DÉcarie, Saint-laurent, QC H4L3M3 2015-07-08
H & R BLOCK CANADA INC 919 Boul Decarie, Saint-laurent, QC H4L3M3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NET XPRESS INTL INC. 824 Boulevard Decarie, Montreal, QC H4L 3L9 2008-07-08
9400-4751 QUÉBEC INC 1755 Rue Oxford, Saint Laurent, QC H4L1B7 2008-06-23
YUAN, CHUAN HUI 1401 Rue Poirier, Montreal, QC H4L1H2 2009-06-19
YUAN, CHUAN HUI 1401 Rue Poirier, Saint-laurent, QC H4L1H2 2008-06-23
BAHI, YOUSSEF 1667 Rue Poirier, Saint-laurent, QC H4L1J2 2009-06-19
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART CO 1480 Cote Vertu, Saint-laurent, QC H4L1Z7 2008-06-23
NATIONAL MONEY MART COMPANY 1480 Cote Vertu, St. Laurent, QC H4L1Z7 2008-06-23
9251-4868 QUEBEC INC. 1550a Boul Cote-vertu, Montreal, QC H4L1Z8 2011-10-06
9251-4868 QUEBEC INC 991 Gohier, Montreal, QC H4L1Z8 2017-06-28

Competitor

Search similar business entities

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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