A&M WATER DEPOT LTD

Address:
101-1111 Munroe Avenue, Winnipeg , MB R2K3Z5

A&M WATER DEPOT LTD is an agent of TRANS-FAST REMITTANCE · TRANSFAST INC. (Registration# M08720297), 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 A&M WATER DEPOT LTD (English / Anglais)
Phone Number 2046638880
Business Activity Money transferring / Transfert de fonds
Main Location 101-1111 MUNROE AVENUE
WINNIPEG 
MB R2K3Z5
Canada
Agent For TRANSFAST INC.

Main Business

Registration Number M08720297
Business Number Registered / Inscrite
Legal Business Name TRANSFAST INC. (English / Anglais)
Operate Name TRANS-FAST REMITTANCE
Location 3660 MIDLAND AVENUE 3RD FLOOR
TORONTO
ON M1V0B8
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-09-18
Phone Number 4169484512 ext. 4169484512
Web Site www.transfastinc.com
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1688924
Incorporation Date 2006-02-07
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

101-1111 Munroe Avenue, Winnipeg , MB R2K3Z5
Address 101-1111 MUNROE AVENUE
City WINNIPEG 
Province MB
Postal R2K3Z5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
6068261 MANITOBA LTD 10-111 Munroe Avenue, Winnipeg, MB R2K3Z5 2011-06-22
6068261 MANITOBA LTD. 1111 Munroe Avenue (#10), Winnipeg, MB R2K3Z5 2009-06-19
6068261 MANITOBA LTD 1111 Munroe Avenue (suite #110), Winnipeg, MB R2K3Z5 2009-06-19
A&M WATER DEPOT LTD 1111 Munroe Ave, Winnipeg, MB R2K3Z5 2008-06-23
6068261 MANITOBA LTD 110-1111 Munroe Ave, Winnipeg, MB R2K3Z5 2008-06-23
6068261 MANITOBA LTD 10-1111 Munroe Ave, Winnipeg, MB R2K3Z5 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DHILLON MONEY EXCHANGE &TRAVEL LTD 258 Eaglemere Drive, Winnipeg, MB R2K 4E6 2012-08-31
DARANIJO, OLUSEYI ABIODUN 668 Linden Avenue, Winnipeg, MB R2K0P2 2019-11-07
REXALL/PHARMA PLUS PHARMACIES LTD. 963 Henderson Hwy, Winnipeg, MB R2K2M0 2008-06-23
CANADA POST CORPORATION 963 Henderson Hwy, Winnipeg, MB R2K2M3 2008-07-15
MUNROE PHARMACY LTD 525 London St, Winnipeg, MB R2K2Z4 2008-06-23
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2014-06-20
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2016-09-21
CROWN MONEY EXCHANGE LTD. 23 Rudolph Bay, Winnipeg, MB R2K3G2 2020-03-10
OGUNMOLA, JULIUS AKINTOKUNBO 34 Ravenhill Road, Winnipeg, MB R2K3K5 2018-06-06
H & R BLOCK CANADA INC 963 Henderson Highway, Winnipeg, MB R2K3S9 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M1V0B8

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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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