HIWAY GROCETERIA 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 Business Name | HIWAY GROCETERIA (English / Anglais) |
Agent Operate Name | HIWAY GROCETERIA |
Phone Number | 2043257673 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
202 - 1ST STREET WINKLER MB R6W3N1 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 | 202 - 1ST STREET |
City | WINKLER |
Province | MB |
Postal | R6W3N1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
KULTURA ASIAN FOOD STORE | Unit 2 201 South Railway Ave, Winkler, MB R6W0E5 | 2008-06-23 | |
CANADA POST CORPORATION | 312 Sixth St, Winkler, MB R6W1A0 | 2008-07-15 | |
CANADA POST CORPORATION | 312 Sixth St, Winkler, MB R6W1A0 | 2008-06-23 | |
ZEHRI'S PHARMACY INC. | 777 Norquay Dr, Winkler, MB R6W2S0 | 2008-06-23 | |
CANADA POST CORPORATION | 777 Norquay Dr, Winkler, MB R6W2S2 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | Hwy 32 & Hwy 14 - Southland Mall, Winkler, MB R6W2S2 | 2008-06-23 | |
ACCESS CREDIT UNION LTD | 295 Main Street, Winkler, MB R6W4B1 | 2016-12-09 | |
WAL MART CANADA CORP | 1000 Navigator Rd, Winkler, MB R6W4B6 | 2008-06-23 | |
DAVID L PENNER | 207 Main Street, Winkler, MB R6W4B9 | 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.