SENDAS MONEY NET ENTERPRISE · BERTA LUZ PECCHIA

Address:
2437 Finch Ave W #1, North York, ON M9M2E7

SENDAS MONEY NET ENTERPRISE · BERTA LUZ PECCHIA 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 BERTA LUZ PECCHIA (English / Anglais)
Agent Operate Name SENDAS MONEY NET ENTERPRISE
Phone Number 4169160039
Business Activity Money transferring / Transfert de fonds
Main Location 2437 FINCH AVE W #1
NORTH YORK
ON M9M2E7
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

2437 Finch Ave W #1, North York, ON M9M2E7
Address 2437 FINCH AVE W #1
City NORTH YORK
Province ON
Postal M9M2E7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
PECCHIA, BERTA LUZ 2437 Finch Avenue W (suite #1, 2nd Floor), North York, ON M9M2E7 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2245009 ONTARIO INC 24 Storer Dr, North York, ON M9M 1X5 2010-06-11
2245861 ONTARIO INC 2400 Finch Ave W Unit 4, Toronto, ON M9M 2C8 2010-06-18
CANAFRI CASH EXPRESS INC 5a - 2450 Finch Avenue W, North York, ON M9M 2E9 2009-03-03
1452062 ONTARIO LIMITED. 2540 Finch Ave W. Unit 16, North York, ON M9M 2G3 2008-06-23
AMAZ'NG GRACE SERVICES INC. 318- 10 Vena Way, North York, ON M9M0G3 2020-03-31
OBAFEMI, OLUBUKOLA ADEOLA 318- 10 Vena Way, North York, ON M9M0G3 2020-03-11
CHAMOS CASH EXPRESS 1874 Wilson Avenue, North York, ON M9M1A5 2016-09-23
GLOBAL SAVERS SHOP 615-137 Lindy Lou Road, North York, ON M9M2B5 2008-06-23
FAOLEX GLOBAL SERVICES INC. 2450 Finch Avenue West, Unit 2, North York, ON M9M2E9 2017-07-25
CANAFRI ROYAL ELECTRONICS 2450 Finch Avenue West, North York, ON M9M2E9 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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