FOOD BASICS #900 · METRO ONTARIO INC

Address:
900 Greenbank Rd, Ottawa, ON K2J1S8

FOOD BASICS #900 · METRO ONTARIO 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 METRO ONTARIO INC (English / Anglais)
Agent Operate Name FOOD BASICS #900
Phone Number 6138234458
Business Activity Money transferring / Transfert de fonds
Main Location 900 GREENBANK RD
OTTAWA
ON K2J1S8
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

900 Greenbank Rd, Ottawa, ON K2J1S8
Address 900 GREENBANK RD
City OTTAWA
Province ON
Postal K2J1S8
Country CA

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MY EMINT INC. 228 Sorento St, Ottawa, ON K2J 0B5 2015-09-24
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FALLOWFIELD PO (CLOSED - DECEMBER 4, 2017) 808c Greenbank Road, Nepean, ON K2J1A0 2008-06-23
WINDEALS 34 Henfield Ave, Barrhaven, ON K2J1J8 2016-08-31
CANADA POST CORPORATION 900 Greenbank Rd, Nepean, ON K2J1S0 2008-07-15
JEFF KELLY DRUGS LTD 3781 Strandherd Dr, Ottawa, ON K2J4B0 2008-06-23
CANADA POST CORPORATION 3781 Strandherd Dr, Nepean, ON K2J4B1 2008-07-15
1597682 ONTARIO INC 2910 Woodroffe Avenue Unit 1 & 2, Nepean, ON K2J4G3 2008-06-23
THE BANK OF NOVA SCOTIA 3701 Strandherd Dr, Nepean, ON K2J4G8 2008-06-23
H & R BLOCK CANADA INC 3651 Stanherd Drive, Nepean, ON K2J4G8 2008-06-23

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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