WILLIAMS LAKE & DISTRICT CREDIT UNION

Address:
139 Third Avenue North, Williams Lake, BC V2G2A5

WILLIAMS LAKE & DISTRICT CREDIT UNION 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 WILLIAMS LAKE & DISTRICT CREDIT UNION (English / Anglais)
Phone Number 2503924135
Business Activity Foreign exchange dealing / Opérations de change
Main Location 139 THIRD AVENUE NORTH
WILLIAMS LAKE
BC V2G2A5
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

Address 139 THIRD AVENUE NORTH
City WILLIAMS LAKE
Province BC
Postal V2G2A5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 1205 Prosperity Way, Williams Lake, BC V2G1A5 2008-06-23
CANADA POST CORPORATION 48 2nd Ave S, Williams Lake, BC V2G1H0 2008-07-15
THE BANK OF NOVA SCOTIA 24d S Second Ave - Po Box 4510, Williams Lake, BC V2G1H6 2008-06-23
CANADA POST CORPORATION 320 Proctor St, Williams Lake, BC V2G1S2 2008-07-15
NATIONAL MONEY MART CO 92 First Ave N, Williams Lake, BC V2G1Y6 2008-06-23
NATIONAL MONEY MART COMPANY 92 First Ave. N., Williams Lake, BC V2G1Y6 2008-06-23
CASH CO PDL INC 76 North Third Ave, Williams Lake, BC V2G2A2 2008-06-23
CASHCO PDL INC. 76 3rd Ave. N, Williams Lake, BC V2G2A2 2016-05-18

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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