WESTON TRAVEL AND INSURANCE AGENCIES LTD. is an agent of INSTANT MONEY SOLUTIONS INC. (Registration# M08660360), 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 | WESTON TRAVEL AND INSURANCE AGENCIES LTD. (English / Anglais) |
| Phone Number | 2047757385 |
| Business Activity | Foreign exchange dealing / Opérations de change |
| Main Location |
1200-305 MCPHILLIPS STREET WINNIPEG MB R3E3H9 Canada |
| Agent For | INSTANT MONEY SOLUTIONS INC. |
| Registration Number | M08660360 |
| Business Number | Registered / Inscrite |
| Legal Business Name | INSTANT MONEY SOLUTIONS INC. (English / Anglais) |
| Location |
909 NOTRE DAME AVENUE WINNIPEG MB R3E0M8 Canada |
| Registration Date | 2008-06-23 |
| Registration Expiration Date | 2022-06-11 |
| Phone Number | 2047727255 |
| Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds |
| Incorporation Number | 6812856 |
| Incorporation Date | 2007-07-24 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Address | 1200-305 MCPHILLIPS STREET |
| City | WINNIPEG |
| Province | MB |
| Postal | R3E3H9 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| BOMBAY FASHION AND FABRICS | 305 Mc Phillips Street (#800b), Winnipeg, MB R3E3H9 | 2009-06-19 | |
| SATBIR SANDHU AND JAI INDER SANDHU | Unit 800b - 300-305 Mcphillips St, Winnipeg, MB R3E3H9 | 2008-07-15 | |
| H & R BLOCK CANADA INC | 305 Mcphillips Street, Winnipeg, MB R3E3H9 | 2008-06-23 | |
| BOMBAY FASHION AND FABRIC | 800b-305 Mc Phillips St, Winnipeg, MB R3E3H9 | 2008-06-23 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| STAR EXPRESS CARGO LTD. | A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 | 2010-12-23 | |
| NWSE MARKETING GROUP LTD | 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 | 2010-09-14 | |
| M&DC SERVICES CORPORATION | Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 | 2013-11-05 | |
| QOBEYS WEST INC | 600 Sargent Ave, Winnipeg, MB R3E0A1 | 2008-06-23 | |
| HUSSEIN, ISHA A | 695 Sargent Ave, Winnipeg, MB R3E0A8 | 2008-06-23 | |
| EL IZALCO MARKET | 696 Sargent Ave, Winnipeg, MB R3E0A9 | 2009-06-19 | |
| JAMORA, JUNO GUTIERREZ | 888 Sargent Avenue, Winnipeg, MB R3E0C7 | 2019-07-17 | |
| GUTIERREZ JAMORA, JUNO | 888 Sargent Avenue, Winnipeg, MB R3E0C7 | 2009-06-19 | |
| INSTANT MONEY SOLUTIONS INC II | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2009-07-10 | |
| INSTANT MONEY SOLUTIONS I | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2008-06-23 |
Please provide details on WESTON TRAVEL AND INSURANCE AGENCIES LTD. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.