WESTERN FOODS · E88TLC90 HOLDINGS LTD (CLOSED AS OF FEBRUARY 28, 2018) is an agent of CANADA POST CORPORATION (Registration# M08450895), 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 | E88TLC90 HOLDINGS LTD (CLOSED AS OF FEBRUARY 28, 2018) (English / Anglais) |
Agent Operate Name | WESTERN FOODS |
Phone Number | 2504788306 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Main Location |
772 GOLDSTREAM AVE VICTORIA BC V9B2Y0 Canada |
Agent For | CANADA POST CORPORATION |
Registration Number | M08450895 |
Business Number | Registered / Inscrite |
Legal Business Name | CANADA POST CORPORATION (Bilingual (English/French) / Bilingue (anglais/français)) |
Location |
2701 RIVERSIDE DR SUITE N1160I OTTAWA ON K1A0B1 Canada |
Registration Date | 2008-06-23 |
Registration Expiration Date | 2022-08-13 |
Phone Number | 6137348423 |
Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | CANADAPOST ACT |
Incorporation Date | 1981-10-16 |
Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
Address | 772 GOLDSTREAM AVE |
City | VICTORIA |
Province | BC |
Postal | V9B2Y0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 772 Goldstream Ave, Victoria, BC V9B2X3 | 2008-07-15 | |
WESTERN FOODS | 772 Goldstream Ave, Victoria, BC V9B2Y0 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
XE MONEY TRANSFERS INC. | 201-895 Station Avenue, Victoria, BC V9B 2S2 | 2013-10-31 | |
PAYLINE BY ICE LIMITED PARTNERSHIP | Unit 315 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2011-04-29 | |
PAYLINE FINANCIAL INC | 315, 877 Goldstream Ave, Victoria, BC V9B 2X8 | 2008-08-27 | |
CAMPBELL RIVER REMITTANCE CO | 1222 Clearwater Place, Victoria, BC V9B0J2 | 2008-06-23 | |
CAMBRIDGE MERCANTILE CORP. | 104-950 Whirlaway Crescent, Victoria, BC V9B0Y3 | 2017-10-20 | |
H & R BLOCK CANADA INC | 306 Burnside Road W, Victoria, BC V9B1B1 | 2008-06-23 | |
NATIONAL MONEY MART CO | #102-1810 Old Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | #102-1810 Island Hwy, Victoria, BC V9B1J2 | 2008-06-23 | |
UNIVERSAL MONEY EXCHANGE INCORPORATED | 238 Helmcken Rd, Victoria, BC V9B1S7 | 2019-10-18 | |
LONDON DRUGS LIMITED | 1907 Sooke Road, Colwood, BC V9B1V0 | 2008-06-23 |
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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.