MILLER, CRISTINA

Address:
330 50 Woodsmere Close, Fort Saskatchewan, AB T8L4N9

MILLER, CRISTINA is an agent of LUCKY MONEY · WDS REMITTANCE CANADA LTD. (Registration# M08904892), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 31, 2008.

Business Overview

Agent Information

Agent Legal Individual Name MILLER, CRISTINA
Phone Number 7809940885
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Main Location 330 50 WOODSMERE CLOSE
FORT SASKATCHEWAN
AB T8L4N9
Canada
Agent For WDS REMITTANCE CANADA LTD.

Main Business

Registration Number M08904892
Business Number Ceased / Cessée
Legal Business Name WDS REMITTANCE CANADA LTD. (English / Anglais)
Operate Name LUCKY MONEY
Location 2016-A BATHURST STREET
TORONTO
ON M5P3L1
Canada
Registration Date 2008-10-31
Cessation Date 2018-06-14
Phone Number 4167825825
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 698442-8
Incorporation Date 2008-05-28
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

330 50 Woodsmere Close, Fort Saskatchewan, AB T8L4N9
Address 330 50 WOODSMERE CLOSE
City FORT SASKATCHEWAN
Province AB
Postal T8L4N9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MONEYMART FORT SASKATCHEWAN LTD. 10110 88 Avenue, Fort Saskatchewan, AB T8L 4J9 2008-06-23
H & R BLOCK CANADA INC 107 - 9378 Southfort Dr., Fort Saskatchewan, AB T8L0C5 2008-06-23
888 ASIAN MARKET 9955 102 Street, Fort Saskatchewan, AB T8L2C3 2008-06-23
CANADA POST CORPORATION 10004 103rd St, Fort Saskatchewan, AB T8L2E0 2008-06-23
CANADA POST CORPORATION 10004 103 St, Fort Saskatchewan, AB T8L2E2 2008-07-15
GRAUNKE, REMEDIOS C1, 10102 - 98th Avenue, Fort Saskatchewan, AB T8L3P6 2011-01-17
THE NORTH WEST COMPANY LP 10404 99 Ave, Fort Saskatchewan, AB T8L3W0 2008-06-23
CANADA POST CORPORATION 10404 99 Ave, Fort Saskatchewan, AB T8L3W2 2008-07-15
THE BANK OF NOVA SCOTIA Market Square 10404 - 99th Ave, Fort Saskatchewan, AB T8L3W2 2008-06-23
CANADA POST CORPORATION 9970 99th Ave, Fort Saskatchewan, AB T8L3Z0 2008-07-15

Competitor

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City TORONTO
Post Code M5P3L1

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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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