CASH CANADA #502 · CASH CO PDL INC

Address:
625 King Street #1, Kitchener, ON N2G4V4

CASH CANADA #502 · CASH CO PDL 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 CASH CO PDL INC (English / Anglais)
Agent Operate Name CASH CANADA #502
Phone Number 2263170507
Business Activity Money transferring / Transfert de fonds
Main Location 625 KING STREET #1
KITCHENER
ON N2G4V4
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

625 King Street #1, Kitchener, ON N2G4V4
Address 625 KING STREET #1
City KITCHENER
Province ON
Postal N2G4V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASHCO PDL INC. Unit 1a 625 King St., Kitchener, ON N2G4V4 2016-05-18

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1442167 ONTARIO INC 7th Floor - 55 King St W, Kitchener, ON N2G 4W1 2016-10-12
THE BANK OF NOVA SCOTIA 64 King St W, Kitchener, ON N2G1A3 2008-06-23
SHAFIQUE DRUGS LIMITED 250 King St W, Kitchener, ON N2G1B0 2008-06-23
H & R BLOCK CANADA INC 259 King Street W, Kitchener, ON N2G1B1 2008-06-23
H & R BLOCK CANADA INC 259 King St W, Kitchener, ON N2G1B1 2008-06-23
CANADA POST CORPORATION 250 King St W, Kitchener, ON N2G1B6 2008-07-15
BERHE, MEDHIN GEBREMICHAEL 328 King Street West, Kitchener, ON N2G1B7 2009-06-19
BERHE, MEDHIN 328 King Street West, Kitchener, ON N2G1B7 2008-06-23
QANA ENTERPRISE INC 607 King Street W (unit #3), Kitchener, ON N2G1C7 2009-06-19
NATIONAL MONEY MART CO 670 King Street West, Kitchener, ON N2G1E1 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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