FINCH CONVENIENCE · JIANG, YOU 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 Individual Name | JIANG, YOU |
Agent Operate Name | FINCH CONVENIENCE |
Phone Number | 4167404129 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2544 FINCH AVENUE WEST NORTH YORK ON M9M2G3 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 | 2544 FINCH AVENUE WEST |
City | NORTH YORK |
Province | ON |
Postal | M9M2G3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
10172928 CANADA INC | 2540 Finch Avenue West, North York, ON M9M2G3 | 2011-06-22 | |
1205656 ONTARIO INC. | 32 Norfolk Street South, Simcoe, ON M9M2G3 | 2009-06-19 | |
JIANG, YOU MAO | 2544 Finch Ave West, Toronto, ON M9M2G3 | 2009-06-19 | |
CANADA POST CORPORATION | 2550 Finch Ave W, Toronto, ON M9M2G3 | 2008-07-15 | |
10172928 CANADA INC | 2540 Finch Avenue West, North York, ON M9M2G3 | 2018-01-24 | |
10172928 CANADA INC | 2540 Finch Avenue West, North York, ON M9M2G3 | 2018-01-24 | |
10172928 CANADA INC | 2540 Finch Avenue West, North York, ON M9M2G3 | 2016-02-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2245009 ONTARIO INC | 24 Storer Dr, North York, ON M9M 1X5 | 2010-06-11 | |
2245861 ONTARIO INC | 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 | 2010-06-18 | |
CANAFRI CASH EXPRESS INC | 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 | 2009-03-03 | |
1452062 ONTARIO LIMITED. | 2540 Finch Ave W. Unit 16, North York, ON M9M 2G3 | 2008-06-23 | |
AMAZ'NG GRACE SERVICES INC. | 318- 10 Vena Way, North York, ON M9M0G3 | 2020-03-31 | |
OBAFEMI, OLUBUKOLA ADEOLA | 318- 10 Vena Way, North York, ON M9M0G3 | 2020-03-11 | |
CHAMOS CASH EXPRESS | 1874 Wilson Avenue, North York, ON M9M1A5 | 2016-09-23 | |
GLOBAL SAVERS SHOP | 615-137 Lindy Lou Road, North York, ON M9M2B5 | 2008-06-23 | |
PECCHIA, BERTA LUZ | 2437 Finch Avenue W (suite #1, 2nd Floor), North York, ON M9M2E7 | 2009-06-19 | |
BERTA LUZ PECCHIA | 2437 Finch Ave W #1, North York, ON M9M2E7 | 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.