STOP 2 SHOP · SAHJANAND INC

Address:
1020 Ottawa St N, Kitchener, ON N2A3Z3

STOP 2 SHOP · SAHJANAND 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.

Business Overview

Agent Information

Agent Legal Business Name SAHJANAND INC (English / Anglais)
Agent Operate Name STOP 2 SHOP
Phone Number 5197484115
Business Activity Money transferring / Transfert de fonds
Main Location 1020 OTTAWA ST N
KITCHENER
ON N2A3Z3
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

1020 Ottawa St N, Kitchener, ON N2A3Z3
Address 1020 OTTAWA ST N
City KITCHENER
Province ON
Postal N2A3Z3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 1020 Ottawa Street N, Kitchener, ON N2A3Z3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
9417010 CANADA INC 7 - 900 Fairway Crescent, Kitchener, ON N2A0A1 2008-06-23
BLACK PEPPER INC. 264 Beaumont Cres, Kitchener, ON N2A0A8 2008-06-23
MOHAMMAD NASIM, MOHD KARIM 190 Eden Oak Trail, Kitchener, ON N2A0H6 2013-12-11
CANADA POST CORPORATION 1221 Weber St E, Kitchener, ON N2A1C2 2008-07-15
CANADA POST CORPORATION 1005 Ottawa St N, Kitchener, ON N2A1H2 2008-07-15
H & R BLOCK CANADA 1005 Ottawa Street North, Kitchener, ON N2A1H2 2008-06-23
WAL MART CANADA CORP 1005 Ottawa St N, Kitchener, ON N2A1H2 2008-06-23
METRO ONTARIO INC 1405 Ottawa St N, Kitchener, ON N2A1H3 2008-06-23
CANADA POST CORPORATION 1005 Ottawa St, Kitchener, ON N2A2H0 2008-07-15
NEWTECH EXIM INC. 1005 Ottawa St N Unit 53, Kitchener, ON N2A2H0 2008-06-23

Competitor

Search similar business entities

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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