ENVOY BUSINESS SERVICES · 1539179 ONTARIO INC

Address:
800 Steeles Ave W, Thornhill, ON L4J7L2

ENVOY BUSINESS SERVICES · 1539179 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 1539179 ONTARIO INC (English / Anglais)
Agent Operate Name ENVOY BUSINESS SERVICES
Phone Number 9056605486
Business Activity Money transferring / Transfert de fonds
Main Location 800 STEELES AVE W
THORNHILL
ON L4J7L2
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

800 Steeles Ave W, Thornhill, ON L4J7L2
Address 800 STEELES AVE W
City THORNHILL
Province ON
Postal L4J7L2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2570115 ONTARIO CORP. 800 Steeles Avenue West #a2, Vaughan, ON L4J7L2 2017-04-21
AVL FINANCIAL CONSULTING AND INVESTMENT INC. 800 Steeles Ave East Unit B10237, Thornhill, ON L4J7L2 2016-07-04
THE BANK OF NOVA SCOTIA 800 Steeles Ave West Unit 31, Thornhill, ON L4J7L2 2008-06-23
GTA FINANCIAL & INVESTMEN 800 Steeles Ave West Unit A2, Thornhill, ON L4J7L2 2008-06-23
DALISAY FILIPINO FOOD CORP. 800 Steeles Ave. West, Unit A7, Vaughan, ON L4J7L2 2008-06-23
DALISAY FILIPINO FOOD CORPORATION 800 Steeles Ave W Ste A7, Vaughan, ON L4J7L2 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1932580 ONTARIO INC. 15 North Park Rd Unit 201, Thornhill, ON L4J 0A1 2015-04-28
MABNATECH TRADING INC. 7191 Yonge St., Unit 601b, Tornhill, ON L4J 1V8 2015-04-07
MABINI EXPRESS INC. 1 Promenade Circle, Thornhill, ON L4J 4P8 2008-06-23
2237732 ONTARIO LTD 109 Crown Heights Cres, Thornhill, ON L4J 5T2 2010-04-22
GTA FINANCIAL AND INVESTMENT CORP 800 Steeles Avenue West, Unit 2a, Thornhill, ON L4J 7L2 2008-06-23
NEW YORK CURRENCY EXCHANGE INC. 7368 Yonge St., Suite 8a, Thornhill, ON L4J 8H9 2014-03-28
WAL MART CANADA CORP 700 Centre St, Thornhill, ON L4J0A7 2008-06-23
2187198 ONTARIO LTD 10 Disera Drive Unit 160, Thornhill, ON L4J0A7 2008-06-23
NAHID BARDAY PHARMACY INC. 8000 Bathurst St Unit 1, Vaughan, ON L4J0B0 2008-06-23
CANADA POST CORPORATION Unit 1 - 8000 Bathurst St, Vaughan, ON L4J0B8 2008-07-15

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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