WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Address:
100 Yonge St, 15th Floor, Toronto, ON M5C2W1

WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050) is 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

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Street_Address Start Date Status
PICK N VAPE · 9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23 Registered
METRO #140 · METRO ONTARIO INC 367 Mountainview Rd, Georgetown, ON L7G5X3 2008-06-23 Registered
H & R BLOCK BAY #51599 · H & R BLOCK CANADA INC 450 Portage Ave, Winnipeg, MB R3C0E7 2008-06-23 Registered
MONEY MART #1046 · NATIONAL MONEY MART CO 4680 Wyandotte Street East, Windsor, ON N8Y1H5 2008-06-23 Registered
FORT YORK COMMUNITY CREDIT UNI · FORT YORK COMMUNITY LIMIT 30 The Queensway Suite 207, Toronto, ON M6R1B5 2008-06-23 Registered
WAL MART #3087 · WAL MART CANADA CORP 700 St Albert Trail, St. Albert, AB T8N7A5 2008-06-23 Registered
CASH 4 YOU #106 · CASH 4 YOU CORP 2160 St Joseph Blvrd, Orleans, ON K1C1E6 2008-06-23 Registered
LIN YU 181 Rue Alphonse-desjardins, Salaberry-de-valleyfield, QC J6S3Z5 2008-06-23 Registered
CASH 'N' DASH · 974632 ONT INC 250 Taunton Rd East, Oshawa, ON L1G7T1 2008-06-23 Registered
SAFEWAY #8883 · SOBEYS WEST INC 200 Cornerstone At 6800 48th Ave, Camrose, AB T4V4T1 2008-06-23 Registered

Office Location

100 Yonge St, 15th Floor, Toronto, ON M5C2W1
Address 100 YONGE ST, 15TH FLOOR
City TORONTO
Province ON
Postal M5C2W1
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CUSTOM HOUSE FINANCIAL (UK) LIMITED 100 Yonge St, 15th Floor, Toronto, ON M5C8W1 2016-07-06

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CUSTOM HOUSE ULC 100 Yonge Street, Suite 1500, Scotia Plaza, Toronto, ON M5C2W1 2009-11-20
H&S ELGHARABLY FAMILY STO 25 The Esplanade, Toronto, ON M5C2W1 2008-06-23
VELOCITY FOREIGN EXCHANGE SERVICES LTD. 100 Yonge St, Suite 1800, Toronto, ON M5C2W1 2008-06-23
CUSTOM HOUSE ULC 100 Yonge Street, Suite 1500, Scotia Plaza, Toronto, ON M5C2W1 2016-08-31

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SEAFORTH FINANCIAL INC. 18 King Street East, Suite 900, Toronto, ON M5C 1C4 2012-05-04
CANADIAN ARENAS CORPORATION 2 Toronto Street - Unit 227, Toronto, ON M5C 2B5 2013-01-30
ASIA PACIFIC FOREIGN EXCHANGE LTD 27 Queen Street East, Suite - 1104, Toronto, ON M5C 2M6 2008-06-23
HIFX CANADA INC 1 Adelaide Street E Suite 2602, Toronto, ON M5C 2V9 2008-08-25
EBURY PARTNERS CANADA LTD 8 King St E Unit 1905, Toronto, ON M5C1B5 2017-10-27
MERCANTILE EXCHANGE CORPORATION 8 King St East, 14th Floor, Toronto, ON M5C1B5 2008-06-23
MONBANC INC. 10 King Street East, Suite 600, Toronto, ON M5C1C3 2020-09-16
COIN CREATOUR INC. Suite 810, 18 King St. East, Toronto, ON M5C1C4 2018-11-30
AIFX SERVICE INTERNATIONAL LIMITED 36 King Street East, 4th Floor, Toronto, ON M5C1E5 2020-04-15
MULTIMONETA FINANCIAL SERVICES LIMITED 36 Kings Street East 4th Floor, Toronto, ON M5C1E5 2016-11-16

Competitor

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City TORONTO
Post Code M5C2W1

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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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