CASH MONEY #1638 · CASH MONEY CHEQUE CASHING

Address:
202 - 3214 Douglas St, Victoria, BC V8Z3K6

CASH MONEY #1638 · 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 #1638
Phone Number 7784330060
Business Activity Money transferring / Transfert de fonds
Main Location 202 - 3214 DOUGLAS ST
VICTORIA
BC V8Z3K6
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

202 - 3214 Douglas St, Victoria, BC V8Z3K6
Address 202 - 3214 DOUGLAS ST
City VICTORIA
Province BC
Postal V8Z3K6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASH MONEY CHEQUE CASHING INC 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CUSTOM HOUSE (RETAIL) LTD. 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 2008-06-25
GOLDIET, WILLIAM 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 2012-08-31
WAL MART CANADA CORP 3460 Saanich Rd, Victoria, BC V8Z0B9 2008-06-23
CUSTOM HOUSE ULC 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 2016-08-31
NGUYEN, TAM 40 Regina Ave, Victoria, BC V8Z1H9 2008-06-23
CANADA POST CORPORATION 3511 Blanfhard Street, Victoria, BC V8Z2B9 2008-07-15
GLOBAL REACH FINANCIAL SOLUTIONS INC 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 2020-05-06
ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 4420 W Saanich Rd, Victoria, BC V8Z3G0 2008-06-23
H & R BLOCK CANADA INC 3125 Douglas St, Victoria, BC V8Z3K3 2008-06-23
NATIONAL MONEY MART CO 3297 Douglas Ave., Victoria, BC V8Z3K9 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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