METRO #235 · METRO ONTARIO INC

Address:
1161 Barton Street E, Hamilton, ON L8H2V4

METRO #235 · 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.

Business Overview

Agent Information

Agent Legal Business Name METRO ONTARIO INC (English / Anglais)
Agent Operate Name METRO #235
Phone Number 9055441129
Business Activity Money transferring / Transfert de fonds
Main Location 1161 BARTON STREET E
HAMILTON
ON L8H2V4
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

1161 Barton Street E, Hamilton, ON L8H2V4
Address 1161 BARTON STREET E
City HAMILTON
Province ON
Postal L8H2V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 1227 Barton St E, Hamilton, ON L8H2V4 2008-07-15
THE BANK OF NOVA SCOTIA 1227 Barton St East, Hamilton, ON L8H2V4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 1116 Barton St E, Hamilton, ON L8H 2V1 2017-08-25
MELVIN CHEMIST INC 2-205 Melvin Avenue, Hamilton, ON L8H2J9 2008-06-23
H. HEJAZI PHARMACY LTD. 1183 Barton St E, Hamilton, ON L8H2V0 2008-06-23
CASH 4 YOU CORP 1116 Barton St E, Hamilton, ON L8H2V1 2008-06-23
WAL MART CANADA CORP 1115 Barton St E, Hamilton, ON L8H2V2 2008-06-23
GOLDEN HORSESHOE CREDIT UNION LTD. 1194 Barton St E, Hamilton, ON L8H2V7 2017-06-02
CANADA POST CORPORATION 1565 Barton St E, Hamilton, ON L8H2Y3 2008-07-15
2593565 ONTARIO INC 1565 Barton St East, Hamilton, ON L8H2Y3 2008-06-23
GROCERYZONE INC. 55 Parkdale Avenue North, Hamilton, ON L8H5W7 2008-06-23
CHAUDHRY, SHAHID HUSSAIN 128 Parkdale Av North, Hamilton, ON L8H5X2 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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