BEAUTIFUL PLAINS CREDIT UNION

Address:
239 Hamilton St, Neepawa, MB R0J1H0

BEAUTIFUL PLAINS 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 BEAUTIFUL PLAINS CREDIT UNION (English / Anglais)
Phone Number 2044763609
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 239 HAMILTON ST
NEEPAWA
MB R0J1H0
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

239 Hamilton St, Neepawa, MB R0J1H0
Address 239 HAMILTON ST
City NEEPAWA
Province MB
Postal R0J1H0
Country CA

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SOBEYS WEST INC 498 Mountain Ave Box 640, Neepawa, MB R0J1H0 2008-06-23
TIM TOM ASIAN GROCERY 337 Mountain Ave, Neepoawa, MB R0J1H0 2008-06-23
CANADA POST CORPORATION 454 Brown St, Neepawa, MB R0J1H0 2008-06-23
TIM TOM ASIAN GROCERY 388 Mountain Ave, Neepawa, MB R0J1H0 2008-06-23
RDM MINI MART 396 Mountain Avenue, Neepawa, MB R0J1H0 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 302 Lansdowne Ave, Arden, MB R0J0B0 2008-06-23
CANADA POST CORPORATION 8 Russell St, Binscarth, MB R0J0G0 2008-07-15
CANADA POST CORPORATION 8 Russell St, Binscarth, MB R0J0G0 2008-06-23
CANADA POST CORPORATION Sect 9 Township 1 Rge 345, Birnie, MB R0J0J0 2008-06-23
CLANWILLIAM STORE & THE MUD PIE Lot 1 Block 3, Clanwilliam, MB R0J0K0 2008-06-23
CANADA POST CORPORATION 22 Main St, Erickson, MB R0J0P0 2008-07-15
CANADA POST CORPORATION 22 Main St, Erickson, MB R0J0P0 2008-06-23
ERICKSON CREDIT UNION 24 Main Street Box 100, Erickson, MB R0J0P0 2017-06-02
ERICKSON CREDIT UNION LTD 24 Main Street West, Erickson, MB R0J0P0 2016-12-09
CANADA POST CORPORATION 201 Main St, Foxwarren, MB R0J0R0 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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