METRO #728 · 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 #728 |
Phone Number | 9058262717 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
6677 MEADOWVALE TOWN CTR MISSISSAUGA ON L5N2R5 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 | 6677 MEADOWVALE TOWN CTR |
City | MISSISSAUGA |
Province | ON |
Postal | L5N2R5 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CRYSTAL VENDING INC. | 6677 Meadowvale Town Centre Cir, Mississauga, ON L5N2R5 | 2020-06-03 | |
ELISA LEE / STEVE LEE / M | 6677 Meadowvale Town Centre Circle, Mississauga, ON L5N2R5 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ONE WORLD MONEY TRANSFER INC. | 100-2430 Meadowpine Blvd., Mississauga, ON L5N 6S2 | 2013-09-25 | |
SMILE TECHONOLOGIES CANADA LTD | 5825 Tiz Road, Mississauga, ON L5N0B6 | 2018-04-20 | |
2715157 ONTARIO INC | 57 Queen Street North (suite #1), Mississauga, ON L5N1A2 | 2009-06-19 | |
2715157 ONTARIO INC. | 57 Queen Street North, Mississauga, ON L5N1A2 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1940 Argentia Road Store #1000, Mississauga, ON L5N1P9 | 2008-06-23 | |
HONG FEY FINANCIAL INTERNATIONAL LTD. | 6029 Starfield Cresent, Mississauga, ON L5N1X2 | 2016-10-05 | |
PADRON, CAROLINA | 7205 Copenhagen Road Unit 2, Mississauga, ON L5N2C6 | 2008-06-23 | |
2591236 ONTARIO INC | 2760 Derry Road West, Mississauga, ON L5N2R4 | 2008-06-23 | |
M. PAGGOS PHARMACY INC. | 6975 Meadowvale Town Centre Cir, Mississauga, ON L5N2W0 | 2008-06-23 | |
CANADA POST CORPORATION | 6975 Meadowvale Town Centre Cir, Mississauga, ON L5N2W7 | 2008-07-15 |
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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.