INSTANT MONEY SOLUTIONS · INSTANT MONEY SOLUTIONS I 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 | INSTANT MONEY SOLUTIONS I (English / Anglais) |
Agent Operate Name | INSTANT MONEY SOLUTIONS |
Phone Number | 2047727255 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
909 NOTRE DAME AVE WINNIPEG MB R3E0M8 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 | 909 NOTRE DAME AVE |
City | WINNIPEG |
Province | MB |
Postal | R3E0M8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INSTANT MONEY SOLUTIONS INC II | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2009-07-10 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INSTANT MONEY SOLUTIONS INC. | 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 | 2008-06-23 | |
INSTANT MONEY SOLUTIONS INC. | 909 Notredame Avenue, Winnipeg, MB R3E0M8 | 2008-06-23 | |
INSTANT MONEY SOLUTIONS INC. | 909 Notredame Avenue, Winnipeg, MB R3E0M8 | 2018-07-18 | |
INSTANT MONEY SOLUTIONS INC 2 | 909 Notre Dame Avenue, Winnipeg, MB R3E0M8 | 2016-11-25 | |
INSTANT MONEY SOLUTIONS INC | 909 Notre Dame Ave, Winnipeg, MB R3E0M8 | 2016-09-14 |
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 | |
QOBEYS WEST INC | 600 Sargent Ave, Winnipeg, MB R3E0A1 | 2008-06-23 | |
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 | |
CLIMACOSA ENTERPRISE INC | 899 Bannatyne Ave, Winnipeg, MB R3E0W7 | 2008-06-23 | |
MARYLAND FOOD STORE | 714 Maryland St, Winnipeg, MB R3E1W2 | 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.