TRAVELEX CURRENCY #3291 · TRAVELEX AMERICA INC

Address:
Calgary Intl Airport Intl Departures, Calgary, AB T2E6W5

TRAVELEX CURRENCY #3291 · TRAVELEX AMERICA 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 TRAVELEX AMERICA INC (English / Anglais)
Agent Operate Name TRAVELEX CURRENCY #3291
Phone Number 4037170944
Business Activity Money transferring / Transfert de fonds
Main Location CALGARY INTL AIRPORT INTL DEPARTURES
CALGARY
AB T2E6W5
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

Calgary Intl Airport Intl Departures, Calgary, AB T2E6W5
Address CALGARY INTL AIRPORT INTL DEPARTURES
City CALGARY
Province AB
Postal T2E6W5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
TRAVELEX CANADA LIMITED Calgary Airport, 2000 Airport Rd Ne, Calgary, AB T2E6W5 2016-12-09
TRAVELEX CANADA LIMITED Calgary Airport200 Airport Rd, Calgary, AB T2E6W5 2016-12-09
TRAVELEX CANADA LIMITED Box 131, 2000 Airport Rd. 2, Calgary, AB T2E6W5 2016-12-09
TRAVELEX CANADA LIMITED 2000 Airport Rd Ne, Calgary, AB T2E6W5 2016-12-09

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MANSAPAY (CANADA) PRIVATE LIMITED 928 7th Avenue Ne, Calgary, AB T2E 0N8 2013-04-19
NT SERVICES LIMITED 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 2010-10-27
NETELLER OPERATIONS LIMITED 1620 27th Avenue Ne, Calgary, AB T2E 8W4 2008-06-23
AHMED, ANUWAR MOHAMMED 630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6 2009-06-19
LUKES DRUG STORES LTD 112 4 St Ne, Calgary, AB T2E0C0 2008-06-23
NATIONAL MONEY MART COMPANY Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E0C2 2008-06-23
AMLAK INTERNATIONAL LTD 1818 14 Avenue Ne, Calgary, AB T2E1G5 2009-06-19
AMLAK INTERNATIONAL LTD. 1818 14 Ave Ne, Calgary, AB T2E1G5 2008-06-23
CASH MONEY CHEQUE CASHING 222 16th Ave Ne Bay 12&13, Calgary, AB T2E1J8 2008-06-23
H & R BLOCK CANADA INC 8-222 16 Ave Ne, Calgary, AB T2E1J8 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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