ROCKLAND VARIETY · 1498674 ONT LTD

Address:
1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7

ROCKLAND VARIETY · 1498674 ONT LTD 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.

Business Overview

Agent Information

Agent Legal Business Name 1498674 ONT LTD (English / Anglais)
Agent Operate Name ROCKLAND VARIETY
Phone Number 9053188833
Business Activity Money transferring / Transfert de fonds
Main Location 1001 RYMAL RD E UNIT 4
HAMILTON
ON L8W3B7
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

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)

Office Location

1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7
Address 1001 RYMAL RD E UNIT 4
City HAMILTON
Province ON
Postal L8W3B7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MORNING STAR MONEY EXPRESS REMIT CORPORATION 110 Eaglewood Drive, Hamilton, ON L8W 0B2 2011-06-30
1498674 ONTARIO LTD 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 2009-12-04
2073518 ONTARIO INC. 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 2008-06-23
6052746 CANADA INC. 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
650981 BC LIMITED 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
701520 BC INC. 60 Harlowe, Hamilton, ON L8W 3R6 2008-06-23
TEANO ACCOUNTING & FINANCIAL SERVICES 110 Eaglewood Drive, Hamilton, ON L8W0B2 2008-06-23
2689110 ONTARIO INC. 1394 Upper Gage Ave, Hamilton, ON L8W1E7 2008-06-23
H & R BLOCK CANADA INC 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 2008-06-23
H & R BLOCK CANADA INC 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W3J6 2008-06-23

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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