METRO #139 · METRO ONTARIO INC is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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 | METRO ONTARIO INC (English / Anglais) |
Agent Operate Name | METRO #139 |
Phone Number | 5199799366 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
11729 TECUMSEH RD EAST WINDSOR ON N8N1L8 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 11729 TECUMSEH RD EAST |
City | WINDSOR |
Province | ON |
Postal | N8N1L8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
JAFFRI, HAZIM | 11865 Tecumseh Road East, Tecumseh, ON N8N1L8 | 2011-03-21 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 11500 Tecumseh Rd E, Windsor, ON N8N1L7 | 2008-07-15 | |
CANADA POST CORPORATION | 11910 Tecumseh Rd E, Windsor, ON N8N1L7 | 2008-07-15 | |
CANADA POST CORPORATION | 11910 Tecumseh Rd E, Windsor, ON N8N1M0 | 2008-06-23 | |
1954838 ONTARIO INC | 1050 Lesperance Road, Tecumseh, ON N8N1W8 | 2008-06-23 | |
BRACCIO PHARMACY INC. | 500 Manning Rd, Tecumseh, ON N8N1X0 | 2008-06-23 | |
HAQ PHARMACY INC. | 11500 Tecumseh Rd E, Windsor, ON N8N2L0 | 2008-06-23 | |
NATIONAL MONEY MART CO | #3, 500 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1654 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | |
METRO ONTARIO INC | 1655 Manning Rd, Tecumseh, ON N8N2L9 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 500 Manning Rd. Unit 3, Tecumseh, ON N8N2L9 | 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.