SAFEWAY #4867 · 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 #4867 |
Phone Number | 2044522276 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
499 RIVER AVE WINNIPEG MB R3L0C9 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 | 499 RIVER AVE |
City | WINNIPEG |
Province | MB |
Postal | R3L0C9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
6757082 MANITOBA LTD | 292 River Avenue, Winnipeg, MB R3L0B8 | 2008-06-23 | |
5174989 MANITOBA LTD | 43 Osborne St, Winnipeg, MB R3L0C0 | 2008-06-23 | |
I DIRECT PAYMENT SYSTEMS CANADA INC. | #7 303 Stradbrook Avenue, Winnipeg, MB R3L0J6 | 2011-04-07 | |
PISCHKE, DANE | 22-880 Rathgar Avenue, Winnipeg, MB R3L0K7 | 2020-01-23 | |
CANADA POST CORPORATION | 43 Osborne St, Winnipeg, MB R3L1Y2 | 2008-07-15 | |
LEMUS AGUILLON, JESSE JONATHAN | 173 Osborne Street, Winnipeg, MB R3L1Z2 | 2009-06-19 | |
SOBEYS WEST INC | 655 Osborne St, Winnipeg, MB R3L2B7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BIFROST TECHNOLOGY (PARTNERS) CANADA INC. | 367 Willow Creek Road, Winnipeg, MB R3Y1P5 | 2020-11-09 | |
OYEBAMIJI, OLUWASEGUN O | 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 | 2020-09-18 | |
NOTABLE TECHNOLOGIES INCORPORATED | 415 Park West Drive, Winnipeg, MB R3Y0V8 | 2020-08-14 | |
BISBOL CAKES CATERING AND FOOD SERVICES | 316 Le Maire Street, Winnipeg, MB R3V1P9 | 2020-07-15 | |
IEXS LLC | 180 King Street, Winnipeg, MB R3B3G8 | 2020-06-12 | |
CRYSTAL VENDING INC. | 1120 Grant Avenue, Winnipeg, MB R3M2A6 | 2020-06-03 | |
CRYSTAL VENDING INC. | 1555 Regent Avenue West, Winnipeg, MB R2C4J2 | 2020-06-03 | |
EKEOCHA, IJEOMA CHINENYE | 31 Baptiste Tourond, Winnipeg, MB R3X0J4 | 2020-05-06 | |
TELPAY INCORPORATED | 298 Garry Street, Winnipeg, MB R3C1H3 | 2020-03-19 | |
CROWN MONEY EXCHANGE LTD. | 23 Rudolph Bay, Winnipeg, MB R2K3G2 | 2020-03-10 |
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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.