TURNER'S GROCERY & VARIETY · SAROJ AGNISH/RAM KUMAR

Address:
1063 Cannon East, Hamilton, ON L8L2H9

TURNER'S GROCERY & VARIETY · SAROJ AGNISH/RAM KUMAR 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 SAROJ AGNISH/RAM KUMAR (English / Anglais)
Agent Operate Name TURNER'S GROCERY & VARIETY
Phone Number 9055497731
Business Activity Money transferring / Transfert de fonds
Main Location 1063 CANNON EAST
HAMILTON
ON L8L2H9
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

1063 Cannon East, Hamilton, ON L8L2H9
Address 1063 CANNON EAST
City HAMILTON
Province ON
Postal L8L2H9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DOLLAR EAST CANADA LTD. 8 Cannon St East, Hamilton, ON L8L 1Z5 2009-09-04
EXPRESS CASH 2000 INC. 1062 Barton Street East, Hamilton, ON L8L 3E5 2008-12-23
MBA DRUGS INC. 232 Cannon St E, Hamilton, ON L8L0A0 2008-06-23
CANADA POST CORPORATION 232 Cannon St E, Hamilton, ON L8L0A9 2008-07-15
ESSA, ABSHIR MOHAMED 459 James St. N., Hamilton, ON L8L1H7 2008-06-23
SHIV GANESH INC 574 James Street N, Hamilton, ON L8L1J7 2009-06-19
SHIV - GANESH INC 574 James St North Unit #8, Hamilton, ON L8L1J7 2008-06-23
2654759 ONTARIO INC. 440 Cannon Street East, Hamilton, ON L8L2C8 2008-06-23
1906245 ONTARIO INC 997 Cannon St East, Hamilton, ON L8L2H4 2008-06-23
ST STANISLAUS ST CASIMIRS 709 Barton St East, Hamilton, ON L8L3A5 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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