SAFEWAY #8889 · 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 #8889 |
Phone Number | 7803772402 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
12950 137TH AVE EDMONTON AB T5L4Y8 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 | 12950 137TH AVE |
City | EDMONTON |
Province | AB |
Postal | T5L4Y8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH MONEY CHEQUE CASHING | 11803 125th St Nw, Edmonton, AB T5L0S1 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 11803-125th St. Nw, Edmonton, AB T5L0S1 | 2008-06-23 | |
ATHLONE CONVENIENCE STORE | 12908 127 Street Nw, Edmonton, AB T5L1A9 | 2008-06-23 | |
NATIONAL MONEY MART CO | 12614 118 Ave, Edmonton, AB T5L2K8 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 12614 118 Ave Nw, Edmonton, AB T5L2K8 | 2008-06-23 | |
941069 ALBERTA LTD | 13410 118 Avenue Nw, Edmonton, AB T5L2L8 | 2009-06-19 | |
JAMAICA ASSOCIATION OF NORTHERN ALBERTA | 12526 126 Ave Nw, Edmonton, AB T5L3C7 | 2008-06-23 | |
CRYSTAL VENDING INC. | 12536 132 Avenue Northwest, Edmonton, AB T5L3P9 | 2020-06-03 | |
MABUHAY TRAVEL | Unit 102-a 12222 137th Avenue Nw, Edmonton, AB T5L4X5 | 2016-05-25 | |
H & R BLOCK CANADA INC | 12350 - 137 Avenue Nw, Edmonton, AB T5L4X6 | 2008-06-23 |
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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.