KOOL RUNNINGS CARIBBEAN GROCER · KAREL DUNDAS LEROY DUNDAS

Address:
C3 2200 Monteral Road, Gloucester, ON K1J6M5

KOOL RUNNINGS CARIBBEAN GROCER · KAREL DUNDAS LEROY DUNDAS 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 KAREL DUNDAS LEROY DUNDAS (English / Anglais)
Agent Operate Name KOOL RUNNINGS CARIBBEAN GROCER
Phone Number 6137419101
Business Activity Money transferring / Transfert de fonds
Main Location C3 2200 MONTERAL ROAD
GLOUCESTER
ON K1J6M5
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

C3 2200 Monteral Road, Gloucester, ON K1J6M5
Address C3 2200 MONTERAL ROAD
City GLOUCESTER
Province ON
Postal K1J6M5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 2008-06-23
NATIONAL MONEY MART COMPANY Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J6M5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LONTSI, ANDRE 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2010-08-12
COWSLIP GLOBAL LIMITED Suite 8006, 52164 Montreal Road, Ottawa, ON K1J1G4 2020-06-03
THE BANK OF NOVA SCOTIA 2400 City Park Dr, Gloucester, ON K1J1H6 2008-06-23
METRO ONTARIO INC 1930 Montreal Road, Gloucester, ON K1J6N2 2008-06-23
IRMAAN INTERNATIONAL EXCHANGE LTD 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
IRMAAN INTERNATIONAL EXCHANGE LTD. 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
IRMAAN INTERNATIONAL EXCHANGE LTD 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
METRO ONTARIO INC 1021 Cyrville Rd Unit 1, Gloucester, ON K1J7S3 2008-06-23
T. SANDOUKA PHARMACY INC. 2339 Ogilvie Rd, Ottawa, ON K1J8M0 2008-06-23
CANADA POST CORPORATION 2339 Ogilvie Rd, Ottawa, ON K1J8M6 2008-07-15

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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