CASH CANADA FINANCIAL · CASH CO PDL INC

Address:
76 North Third Ave, Williams Lake, BC V2G2A2

CASH CANADA FINANCIAL · CASH CO PDL 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 CASH CO PDL INC (English / Anglais)
Agent Operate Name CASH CANADA FINANCIAL
Phone Number 2503982806
Business Activity Money transferring / Transfert de fonds
Main Location 76 NORTH THIRD AVE
WILLIAMS LAKE
BC V2G2A2
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

76 North Third Ave, Williams Lake, BC V2G2A2
Address 76 NORTH THIRD AVE
City WILLIAMS LAKE
Province BC
Postal V2G2A2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASHCO PDL INC. 76 3rd Ave. N, Williams Lake, BC V2G2A2 2016-05-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 1205 Prosperity Way, Williams Lake, BC V2G1A5 2008-06-23
CANADA POST CORPORATION 48 2nd Ave S, Williams Lake, BC V2G1H0 2008-07-15
THE BANK OF NOVA SCOTIA 24d S Second Ave - Po Box 4510, Williams Lake, BC V2G1H6 2008-06-23
CANADA POST CORPORATION 320 Proctor St, Williams Lake, BC V2G1S2 2008-07-15
NATIONAL MONEY MART CO 92 First Ave N, Williams Lake, BC V2G1Y6 2008-06-23
NATIONAL MONEY MART COMPANY 92 First Ave. N., Williams Lake, BC V2G1Y6 2008-06-23
WILLIAMS LAKE & DISTRICT CREDIT UNION 139 Third Avenue North, Williams Lake, BC V2G2A5 2016-12-09

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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