Agent Legal Business Name | AUSTIN CREDIT UNION (English / Anglais) |
Phone Number | 2043856140 |
Business Activity | Foreign exchange dealing / Opérations de change |
Main Location |
24 SECOND AVE AUSTIN MB R0H0H0 Canada |
Agent For | TRAVELEX CANADA LIMITED |
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 |
Incorporation Number | 1508684 |
Incorporation Date | 2002-01-01 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 24 SECOND AVE |
City | AUSTIN |
Province | MB |
Postal | R0H0H0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 5 - 1 Main St E, Elie, MB R0H0H0 | 2008-07-15 | |
CANADA POST CORPORATION | 5-1 Main St E, Elie, MB R0H0H0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 1 1 St W St W, Alonsa, MB R0H0A0 | 2008-07-15 | |
CANADA POST CORPORATION | 1 St W, Alonsa, MB R0H0A0 | 2008-06-23 | |
CANADA POST CORPORATION | Gd, Edwin, MB R0H0A5 | 2008-07-15 | |
CANADA POST CORPORATION | 101 Midway Ave, Amaranth, MB R0H0B0 | 2008-07-15 | |
CANADA POST CORPORATION | 101 Midway Ave, Amaranth, MB R0H0B0 | 2008-06-23 | |
OAKVILLE SERVICE ON SECOND | 160 2nd St, Oakville, MB R0H0B2 | 2008-06-23 | |
CANADA POST CORPORATION | 18 2nd Ave, Austin, MB R0H0C0 | 2008-07-15 | |
CANADA POST CORPORATION | 18 2nd Ave, Austin, MB R0H0C0 | 2008-06-23 | |
CANADA POST CORPORATION | 61132 Road 46 W, Edwin, MB R0H0G0 | 2008-06-23 | |
CANADA POST CORPORATION | 72 Kinosota Front, Kinosota, MB R0H0L0 | 2008-06-23 |
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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.