FANERY'S CONVENIENCE · FANERY'S CONVENINECE INC

Address:
9-3085 Hurontario St, Mississauga, ON L5A4E4

FANERY'S CONVENIENCE · FANERY'S CONVENINECE 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 FANERY'S CONVENINECE INC (English / Anglais)
Agent Operate Name FANERY'S CONVENIENCE
Phone Number 9052729257
Business Activity Money transferring / Transfert de fonds
Main Location 9-3085 HURONTARIO ST
MISSISSAUGA
ON L5A4E4
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

9-3085 Hurontario St, Mississauga, ON L5A4E4
Address 9-3085 HURONTARIO ST
City MISSISSAUGA
Province ON
Postal L5A4E4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
AL-PATRA CURRENCY EXCHANGE LTD. 6-3085 Hurrontario St., Mississauga, ON L5A4E4 2016-06-08
FANERY'S CONVENIENCE INC. 3085 Hurontario Street (# 9), Mississauga, ON L5A4E4 2009-06-19
FANERY'S CONVENIENCE INC. 9 - 3085 Hurontario St, Mississauga, ON L5A4E4 2008-07-15
9686622 CANADA INC. 6 - 3085 Hurontario St., Mississauga, ON L5A4E4 2008-06-23
DAYANI VIDEO 3085, Unit #216 Hurontario Street, Mississauga, ON L5A4E4 2017-02-09

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CASH 4 YOU CORP. 93 Dundas St E, Mississauga, ON L5A 1A7 2017-08-25
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
NORTHERN INTERNATIONAL EXCHANGE INC 107 Dundas Street E., Mississauga, ON L5A 1W7 2008-06-23
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23
SOETAN, EDWARD 73-180 Mississauga Valley Blvd, Mississauga, ON L5A 3M2 2011-06-15
DINAR MONEY EXCHANGE INC. 2600 Edenhurst Dr, Suite 310, Mississauga, ON L5A 3Z8 2015-04-14
CASH 4 YOU CORP. 2515 Hurontario Street #105, Mississauga, ON L5A 4C8 2017-08-25
2576393 ONTARIO INC. 41a Dundas Street E, Mississauga, ON L5A1V9 2009-06-19
NAGATHASAN, RAGUNATHAN 29 Dundas Street East, Mississauga, ON L5A1V9 2009-06-19

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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