MONEY DIRECT · MONEY DIRECT FINANCIAL SE

Address:
30 Rambler Dr Unit 1, Brampton, ON L6W1E2

MONEY DIRECT · MONEY DIRECT FINANCIAL SE 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 MONEY DIRECT FINANCIAL SE (English / Anglais)
Agent Operate Name MONEY DIRECT
Phone Number 9054512277
Business Activity Money transferring / Transfert de fonds
Main Location 30 RAMBLER DR UNIT 1
BRAMPTON
ON L6W1E2
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

30 Rambler Dr Unit 1, Brampton, ON L6W1E2
Address 30 RAMBLER DR UNIT 1
City BRAMPTON
Province ON
Postal L6W1E2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1341014 ONTARIO LTD 30 Rambler Drive (unit #7 - #8), Brampton, ON L6W1E2 2009-06-19
MONEY DIRECT FINANCIAL SERVICES INC. 2-30 Rambler Drive, Brampton, ON L6W1E2 2017-04-12

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SMART CASH INC 50 Bean Street, Brampton, ON L6W 1M6 2010-06-18
2112598 ONTARIO INC 149 Clarence Street, Brampton, ON L6W 1T2 2008-07-21
2250180 ONTARIO INC. 253 Queen St E, Unit 1a, Brampton, ON L6W 2B8 2010-09-28
2250186 ONTARIO INC 253 Queen St E Unit 4, Brampton, ON L6W 2B8 2010-08-31
2183728 ONTARIO INC 269 Queen St E, Brampton, ON L6W 2C2 2008-10-16
GV MONEY TRANSFER INC. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15
EAST COAST CHEQUE CASHING INC. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23
2093162 ONTARIO INC 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08
2176894 ONTARIO INC. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23
1648074 ONTARIO INC. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22

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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