CASH MONEY #1586 · CASH MONEY CHEQUE CASHING
222 16th Ave Ne Bay 12&13, Calgary, AB T2E1J8
CASH MONEY #1586 · CASH MONEY CHEQUE CASHING 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 | CASH MONEY CHEQUE CASHING (English / Anglais) |
| Agent Operate Name | CASH MONEY #1586 |
| Phone Number | 4032305535 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
222 16TH AVE NE BAY 12&13 CALGARY AB T2E1J8 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
| Address | 222 16TH AVE NE BAY 12&13 |
| City | CALGARY |
| Province | AB |
| Postal | T2E1J8 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| H & R BLOCK CANADA INC | 8-222 16 Ave Ne, Calgary, AB T2E1J8 | 2008-06-23 | |
| CASH MONEY CHEQUE CASHING INC | 12-222 16th Avenue Ne, Calgary, AB T2E1J8 | 2008-06-23 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| MANSAPAY (CANADA) PRIVATE LIMITED | 928 7th Avenue Ne, Calgary, AB T2E 0N8 | 2013-04-19 | |
| NT SERVICES LIMITED | 3rd Floor, 215 16th Street Se, Calgary, AB T2E 7P5 | 2010-10-27 | |
| NETELLER OPERATIONS LIMITED | 1620 27th Avenue Ne, Calgary, AB T2E 8W4 | 2008-06-23 | |
| AHMED, ANUWAR MOHAMMED | 630 1 Avenue Ne (suite #9), Calgary, AB T2E0B6 | 2009-06-19 | |
| LUKES DRUG STORES LTD | 112 4 St Ne, Calgary, AB T2E0C0 | 2008-06-23 | |
| NATIONAL MONEY MART COMPANY | Unit #7 - 3804 17 Ave Sw, Calgary, AB T2E0C2 | 2008-06-23 | |
| AMLAK INTERNATIONAL LTD | 1818 14 Avenue Ne, Calgary, AB T2E1G5 | 2009-06-19 | |
| AMLAK INTERNATIONAL LTD. | 1818 14 Ave Ne, Calgary, AB T2E1G5 | 2008-06-23 | |
| MEEST CALGARY | 440 26th Ave. N.e., Calgary, AB T2E1Z3 | 2008-07-09 | |
| THE BANK OF NOVA SCOTIA | 913 1st Avenue Ne, Calgary, AB T2E2L3 | 2008-06-23 |
Improve Information
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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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