CASH MONEY #1627 · CASH MONEY CHEQUE CASHING

Address:
6061 No 3 Rd Ste 100, Richmond, BC V6Y2B2

CASH MONEY #1627 · CASH MONEY CHEQUE CASHING 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 CASH MONEY CHEQUE CASHING (English / Anglais)
Agent Operate Name CASH MONEY #1627
Phone Number 6042958291
Business Activity Money transferring / Transfert de fonds
Main Location 6061 NO 3 RD STE 100
RICHMOND
BC V6Y2B2
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

6061 No 3 Rd Ste 100, Richmond, BC V6Y2B2
Address 6061 NO 3 RD STE 100
City RICHMOND
Province BC
Postal V6Y2B2
Country CA

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ZHONG HUI FINANCIAL LTD. 715-6081 No.3 Road, Richmond, BC V6Y2B2 2020-02-05
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BTG INVESTMENT LIMITED 715-6081 No.3 Road, Richmond, BC V6Y2B2 2020-01-08
ASIAN DIGITAL CULTURE EXCHANGE LTD. 715-6081 No.3 Road, Richmond, BC V6Y2B2 2019-12-23
11755552 CANADA LTD 6061 No. 3 Rd, Richmond, BC V6Y2B2 2019-11-27
ETO TRADING COMPANY LIMITED 715-6081 No.3 Road, Richmond, BC V6Y2B2 2019-11-22
BINGOEX TECHNOLOGY LTD. 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2019-11-20
CAPITAL WATCHER FINANCIAL LTD. 715 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2019-11-13
ONE WORLD FINANCE INC 706 - 6081 No. 3 Road, Richmond, BC V6Y2B2 2018-07-20

Competitor

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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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