IRIS FOOD MARKET · 1803695 ONTARIO INC

Address:
1121 Cobden Road, Ottawa, ON K2C2Z1

IRIS FOOD MARKET · 1803695 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 1803695 ONTARIO INC (English / Anglais)
Agent Operate Name IRIS FOOD MARKET
Phone Number 6138288417
Business Activity Money transferring / Transfert de fonds
Main Location 1121 COBDEN ROAD
OTTAWA
ON K2C2Z1
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

1121 Cobden Road, Ottawa, ON K2C2Z1
Address 1121 COBDEN ROAD
City OTTAWA
Province ON
Postal K2C2Z1
Country CA

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Entity Name Office Street_Address Start Date Status
ASEFAW, MIKE 1121 Cobden Rd, Ottawa, ON K2C2Z1 2020-04-22

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CANADA POST CORPORATION 1430 Prince of Wales Dr, Ottawa, ON K2C1N6 2008-07-15
WAL MART CANADA CORP 1375 Baseline Rd, Ottawa, ON K2C3G1 2008-06-23
SHOPPERS DRUGMART 0626 888 Meadowlands Dr, Ottawa, ON K2C3R2 2008-07-15
9044035 CANADA INC 888 Meadowlands Drive Unit#11-12, Ottawa, ON K2C3R2 2008-06-23
AL-IMAN HOLDINGS INC 1896 Prince of Wales Drive, Nepean, ON K2C3W9 2008-06-23
EAZY CASH LOANS INC 1356 Clyde Ave Unit 14, Ottawa, ON K2C3Z4 2008-06-23
THE BANK OF NOVA SCOTIA 1090 Baxter Rd, Ottawa, ON K2C4B1 2008-06-23

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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