ACCESS CREDIT UNION LTD

Address:
295 Main Street, Winkler, MB R6W4B1

ACCESS CREDIT UNION LTD is an agent of TRAVELEX CANADA LIMITED (Registration# M08271695), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name ACCESS CREDIT UNION LTD (English / Anglais)
Phone Number 2043255752
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 295 MAIN STREET
WINKLER
MB R6W4B1
Canada
Agent For TRAVELEX CANADA LIMITED

Main Business

Registration Number M08271695
Business Number Ceased / Cessée
Legal Business Name TRAVELEX CANADA LIMITED (English / Anglais)
TRAVELEX CANADA LIMITÉE (French / Français)
Location 250 YOUNGE STREET
TORONTO
ON M5B2L7
Canada
Registration Date 2008-06-23
Cessation Date 2020-08-30
Phone Number 4163593700
Web Site www.travelex.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 1508684
Incorporation Date 2002-01-01
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

295 Main Street, Winkler, MB R6W4B1
Address 295 MAIN STREET
City WINKLER
Province MB
Postal R6W4B1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KULTURA ASIAN FOOD STORE Unit 2 201 South Railway Ave, Winkler, MB R6W0E5 2008-06-23
CANADA POST CORPORATION 312 Sixth St, Winkler, MB R6W1A0 2008-07-15
CANADA POST CORPORATION 312 Sixth St, Winkler, MB R6W1A0 2008-06-23
ZEHRI'S PHARMACY INC. 777 Norquay Dr, Winkler, MB R6W2S0 2008-06-23
CANADA POST CORPORATION 777 Norquay Dr, Winkler, MB R6W2S2 2008-07-15
THE BANK OF NOVA SCOTIA Hwy 32 & Hwy 14 - Southland Mall, Winkler, MB R6W2S2 2008-06-23
HIWAY GROCETERIA 202 - 1st Street, Winkler, MB R6W3N1 2008-06-23
WAL MART CANADA CORP 1000 Navigator Rd, Winkler, MB R6W4B6 2008-06-23
DAVID L PENNER 207 Main Street, Winkler, MB R6W4B9 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5B2L7

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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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