SAFEWAY #8866 · SOBEYS WEST 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.
Agent Legal Business Name | SOBEYS WEST INC (English / Anglais) |
Agent Operate Name | SAFEWAY #8866 |
Phone Number | 7804776459 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
8118 118TH AVE EDMONTON AB T5B0S1 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 8118 118TH AVE |
City | EDMONTON |
Province | AB |
Postal | T5B0S1 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
THE BANK OF NOVA SCOTIA | 8108 118th Ave Nw, Edmonton, AB T5B0S1 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
EBRAHIM NAIMI PHARMACY LTD | 8121 118th Ave Nw, Edmonton, AB T5B0R0 | 2008-06-23 | |
NATIONAL MONEY MART CO | 7912 118 Ave Nw, Edmonton, AB T5B0R6 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 7912 118 Ave, Edmonton, AB T5B0R6 | 2008-06-23 | |
CANADA POST CORPORATION | 8121 118 Ave Nw, Edmonton, AB T5B0R7 | 2008-07-15 | |
KAMARA, MARIA SAJOR | 8232 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | |
KINJAL ARYAN ENTERPRISE LTD | 8260 118 Avenue Nw, Edmonton, AB T5B0S3 | 2009-06-19 | |
FARTUN ABDULLAHI | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 2020-02-05 | |
GASKIA AFRICAN FASHION & FOODS LTD | 8606 118 Ave Nw, Edmonton, AB T5B0S8 | 2009-06-19 | |
FARAH, ABDIWALI D | 8654 118 Ave Nw, Edmonton, AB T5B0S8 | 2008-06-23 | |
ABDIRAHMAN MOHAMED IBRAHIM | 8618-118 Ave Nw Edmonton Ab T5b 0s8, Edmonton, AB T5B0S8 | 2017-05-08 |
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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.