SAFEWAY #4823 · QOBEYS WEST INC

Address:
600 Sargent Ave, Winnipeg, MB R3E0A1

SAFEWAY #4823 · QOBEYS 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.

Business Overview

Agent Information

Agent Legal Business Name QOBEYS WEST INC (English / Anglais)
Agent Operate Name SAFEWAY #4823
Phone Number 2047830154
Business Activity Money transferring / Transfert de fonds
Main Location 600 SARGENT AVE
WINNIPEG
MB R3E0A1
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

600 Sargent Ave, Winnipeg, MB R3E0A1
Address 600 SARGENT AVE
City WINNIPEG
Province MB
Postal R3E0A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR EXPRESS CARGO LTD. A-714 Sargent Avenue, Winnipeg, MB R3E 0B2 2010-12-23
NWSE MARKETING GROUP LTD 875 Notre Dame Ave, Winnipeg, MB R3E 0M4 2010-09-14
M&DC SERVICES CORPORATION Unit 103-1335 Erin St., Winnipeg, MB R3E 2S7 2013-11-05
HUSSEIN, ISHA A 695 Sargent Ave, Winnipeg, MB R3E0A8 2008-06-23
EL IZALCO MARKET 696 Sargent Ave, Winnipeg, MB R3E0A9 2009-06-19
JAMORA, JUNO GUTIERREZ 888 Sargent Avenue, Winnipeg, MB R3E0C7 2019-07-17
GUTIERREZ JAMORA, JUNO 888 Sargent Avenue, Winnipeg, MB R3E0C7 2009-06-19
INSTANT MONEY SOLUTIONS INC II 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2009-07-10
INSTANT MONEY SOLUTIONS I 909 Notre Dame Ave, Winnipeg, MB R3E0M8 2008-06-23
INSTANT MONEY SOLUTIONS INC. 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 2008-06-23

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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