WAL MART #1031 · WAL MART CANADA CORP

Address:
450 Terminal Ave, Ottawa, ON K1G0Z3

WAL MART #1031 · WAL MART CANADA CORP 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 WAL MART CANADA CORP (English / Anglais)
Agent Operate Name WAL MART #1031
Phone Number 6135620500
Business Activity Money transferring / Transfert de fonds
Main Location 450 TERMINAL AVE
OTTAWA
ON K1G0Z3
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

450 Terminal Ave, Ottawa, ON K1G0Z3
Address 450 TERMINAL AVE
City OTTAWA
Province ON
Postal K1G0Z3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2014-06-20
GALIB, ABDI AHMED 380 Terminal Ave Suite B104, Ottawa, ON K1G0Z3 2016-09-21
GALIB, ABDI AHMED 104-380 Terminal Ave, Ottawa, ON K1G0Z3 2016-05-20

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HAJI MOHAMMAD EESSA, SAIFULLAH Aprt 110 - 1725 Riverside Dr., Ottawa, ON K1G 0E6 2015-06-12
MAANDEEQ EXPRESS AND EXCHANGE INC. 103-380 Terminal Ave, Ottawa, ON K1G 0Z3 2012-04-18
IFTIN OTTAWA INC. 102-380 Terminal Ave, Ottawa, ON K1G 0Z3 2010-06-04
FARAH, ABDINASIR HASHI 1990 Russell Rd Unit 3, Ottawa, ON K1G 4J6 2008-06-23
N. IBRAHIM PHARMACY INC. 1559 Alta Vista Dr, Ottawa, ON K1G0E0 2008-06-23
CANADA POST CORPORATION 1559 Alta Vista Dr, Ottawa, ON K1G0E9 2008-07-15
8518661 CANADA INC 1565 Alta Vista Dr, Ottawa, ON K1G0E9 2008-06-23
10686409 CANADA INC 1617b Digby St, Ottawa, ON K1G0P6 2018-04-16
REXALL/PHARMA PLUS PHARMACIES LTD. 5965 Coopers Ave, Ottawa, ON K1G1A0 2008-06-23
CANADA POST CORPORATION 1910 St Laurent Blvd, Ottawa, ON K1G1A4 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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