MOMENTUM CREDIT UNION

Address:
1045 Industry St, Oakville, ON L6J5A8

MOMENTUM 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 MOMENTUM CREDIT UNION (English / Anglais)
Phone Number 9058453441
Business Activity Foreign exchange dealing / Opérations de change
Main Location 1045 INDUSTRY ST
OAKVILLE
ON L6J5A8
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

1045 Industry St, Oakville, ON L6J5A8
Address 1045 INDUSTRY ST
City OAKVILLE
Province ON
Postal L6J5A8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2040606 ONTARIO INC. 1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3 2009-06-19
2040606 ONTARIO INC 1140 Winston Churchill Boulevard, Oakville, ON L6J0A3 2008-06-23
1362553 ONTARIO INC. 338 Lakeshore Rd E, Oakville, ON L6J1G0 2008-06-23
THE BANK OF NOVA SCOTIA 207 Lakeshore Rd East, Oakville, ON L6J1H7 2008-06-23
CANADA POST CORPORATION 338 Lakeshore Rd E, Oakville, ON L6J1J6 2008-07-15
ANQUAN PAYMENT SERVICES CORP. 1266 Devon Rd, Oakville, ON L6J2L8 2016-11-21
PETER BYUNG-UK / HEA-KYUNG CHUN 109 Thomas St, Oakville, ON L6J3A0 2008-06-23
CANADA POST CORPORATION 109 Thomas St, Oakville, ON L6J3A7 2008-07-15
CANADA POST CORPORATION 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-07-15
VISION H & H CANADA INC 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-06-23

Competitor

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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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