CASH MONEY #560 · CASH MONEY CHEQUE CASHING

Address:
11803 125th St Nw, Edmonton, AB T5L0S1

CASH MONEY #560 · 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 #560
Phone Number 7804554777
Business Activity Money transferring / Transfert de fonds
Main Location 11803 125TH ST NW
EDMONTON
AB T5L0S1
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

11803 125th St Nw, Edmonton, AB T5L0S1
Address 11803 125TH ST NW
City EDMONTON
Province AB
Postal T5L0S1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 11803-125th St. Nw, Edmonton, AB T5L0S1 2008-06-23

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ATHLONE CONVENIENCE STORE 12908 127 Street Nw, Edmonton, AB T5L1A9 2008-06-23
NATIONAL MONEY MART CO 12614 118 Ave, Edmonton, AB T5L2K8 2008-06-23
NATIONAL MONEY MART COMPANY 12614 118 Ave Nw, Edmonton, AB T5L2K8 2008-06-23
941069 ALBERTA LTD 13410 118 Avenue Nw, Edmonton, AB T5L2L8 2009-06-19
JAMAICA ASSOCIATION OF NORTHERN ALBERTA 12526 126 Ave Nw, Edmonton, AB T5L3C7 2008-06-23
CRYSTAL VENDING INC. 12536 132 Avenue Northwest, Edmonton, AB T5L3P9 2020-06-03
MABUHAY TRAVEL Unit 102-a 12222 137th Avenue Nw, Edmonton, AB T5L4X5 2016-05-25
H & R BLOCK CANADA INC 12350 - 137 Avenue Nw, Edmonton, AB T5L4X6 2008-06-23
SOBEYS WEST INC 12950 137th Ave, Edmonton, AB T5L4Y8 2008-06-23
THE BANK OF NOVA SCOTIA 13232 - 137th Ave, Edmonton, AB T5L4Z6 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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