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