Agent Legal Business Name | CAMBRIAN CREDIT UNION (English / Anglais) |
Phone Number | 2042311306 |
Business Activity |
Foreign exchange dealing / Opérations de change Cashing or selling money orders / Encaissement ou vente de mandats |
Main Location |
225 BROADWAY WINNIPEG MB R3C5R4 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 | 225 BROADWAY |
City | WINNIPEG |
Province | MB |
Postal | R3C5R4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MANITOBA MOTOR LEAGUE | 870 Empress St, Winnipeg, MB R3C 2Z3 | 2008-06-23 | |
CANADA POST CORPORATION | 266 Graham Ave, Winnipeg, MB R3C0A0 | 2008-07-15 | |
CANADA POST CORPORATION | 1000 - 266 Graham Ave, Winnipeg, MB R3C0A0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 102-294 Portage Ave, Winnipeg, MB R3C0B9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 102 294 Portage Ave, Winnipeg, MB R3C0B9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 392 Portage Avenue, Winnipeg, MB R3C0C7 | 2008-06-23 | |
DESTA, ERMIAS YEMANE | 428 Portage Avenue Suite 101, Winnipeg, MB R3C0C9 | 2009-06-19 | |
ELDANA SHOPPING CENTER | 101-428 Portage Ave, Winnipeg, MB R3C0C9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 450 Portage Ave, Winnipeg, MB R3C0E7 | 2008-06-23 | |
CURRENCY MART INC. | 240 Graham Ave., Unit 290, Winnipeg, MB R3C0J7 | 2011-04-29 |
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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.