MARCHE SAMAR · 91340380 QUEBEC INC

Address:
1485 Boul Provencher, Brossard, QC J4W1Z3

MARCHE SAMAR · 91340380 QUEBEC INC is an agent of MONEYGRAM · MONEYGRAM PAYMENT SYSTEMS CANADA INC. (Registration# M08923802), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in August 17, 2018.

Business Overview

Agent Information

Agent Legal Business Name 91340380 QUEBEC INC (English / Anglais)
Agent Operate Name MARCHE SAMAR
Phone Number 4506724440
Business Activity Money transferring / Transfert de fonds
Main Location 1485 BOUL PROVENCHER
BROSSARD
QC J4W1Z3
Canada
Agent For MONEYGRAM PAYMENT SYSTEMS CANADA INC.

Main Business

Registration Number M08923802
Business Number Registered / Inscrite
Legal Business Name MONEYGRAM PAYMENT SYSTEMS CANADA INC. (English / Anglais)
Operate Name MONEYGRAM
Location 1550 UTICA AVENUE SOUTH
MINNEAPOLIS
MN 55416
United States
Registration Date 2018-08-17
Registration Expiration Date 2020-08-18
Facsimile Number 8669547576
Phone Number 9525913000
Web Site www.moneygram.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number C0866792
Incorporation Date 1997-10-21
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 1485 BOUL PROVENCHER
City BROSSARD
Province QC
Postal J4W1Z3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
9134-0380 QUÉBEC INC. 1485, Boulevard Provencher, Brossard, QC J4W1Z3 2017-09-13

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 10 Rue De La Place-du-commerce, Brossard, QC J4W0A4 2018-08-17
ECONOFAR (1988) INC. 71 - 7400 Boul Taschereau, Brossard, QC J4W1M0 2018-08-07
H & R BLOCK CANADA INC 5840 Taschereau, Brossard, QC J4W1M6 2016-12-02
CANADA POST - POSTES CANADA 7400 Boul Taschereau, Brossard, QC J4W1M9 2018-08-17
THE BANK OF NOVA SCOTIA 2151 Lapinier Blvd, Brossard, QC J4W2T5 2016-12-02
H & R BLOCK CANADA INC 2151 Lapinere, Brossard, QC J4W2T5 2016-12-02
H & R BLOCK CANADA INC 585 Ste Catherine O, Brossard, QC J4W2T5 2016-12-02
SEARS CANADA INC 2151 Boul Lapiniere, Brossard, QC J4W2T5 2016-12-02
9300350 CANADA INC. 1550 Boulevard Rome, Brossard, QC J4W3A1 2017-09-13
9300350 CANADA INC 1550 Boulevard Rome, Brossard, QC J4W3A1 2016-09-23

Competitor

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City MINNEAPOLIS
Post Code 55416

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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.