THE UPS STORE #195 · 2329155 ONTARIO INC

Address:
55 Northfield Dr E, Waterloo, ON N2K3T6

THE UPS STORE #195 · 2329155 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 2329155 ONTARIO INC (English / Anglais)
Agent Operate Name THE UPS STORE #195
Phone Number 5198844012
Business Activity Money transferring / Transfert de fonds
Main Location 55 NORTHFIELD DR E
WATERLOO
ON N2K3T6
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

55 Northfield Dr E, Waterloo, ON N2K3T6
Address 55 NORTHFIELD DR E
City WATERLOO
Province ON
Postal N2K3T6
Country CA

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Corporations with the same city

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RYKI INC. 139 Northfield Drive West, Suite 3, Waterloo, ON N2L5A6 2019-09-25
CHENGQI FINANCIAL INC. 20 Erb St West Suite 1003, Waterloo, ON N2L1T2 2017-11-01
CUSTOM HOUSE ULC 20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2 2009-11-20
CURRENCY CONVERTERS OF WATERLOO INC 355 Erb St W, Waterloo, ON N2L1W4 2009-09-25
CURRENCY CONVERTERS OF WATERLOO INC. 3a- 355 Erb Street West, Waterloo, ON N2L1W4 2009-09-18
2720405 ONTARIO INC 280 Lester St East 113, Waterloo, ON N2L3W5 2009-06-19
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
CANADA POST CORPORATION Unit 42/43 - 75 King St S, Waterloo, ON N2J1P2 2008-07-15
CANADA POST CORPORATION 468 Albert St, Waterloo, ON N2L3V4 2008-07-15
CANADA POST CORPORATION 5380 Rue Foster, Waterloo, QC J0E2N0 2008-07-15

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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