WAL MART #1186 · WAL MART CANADA CORP 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 | WAL MART CANADA CORP (English / Anglais) |
Agent Operate Name | WAL MART #1186 |
Phone Number | 2049929750 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1000 TAYLOR AVENUE WINNIPEG MB R3M3Z4 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 | 1000 TAYLOR AVENUE |
City | WINNIPEG |
Province | MB |
Postal | R3M3Z4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
HRB CANADA INC | 1000 Taylor Ave (walma, Winnipeg, MB R3M3Z4 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 971 Corydon Ave, Winnipeg, MB R3M0X1 | 2008-07-15 | |
REXALL/PHARMA PLUS PHARMACIES LTD. | 971 Corydon Ave, Winnipeg, MB R3M0Y0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 740 Corydon Avenue, Winnipeg, MB R3M0Y1 | 2008-06-23 | |
CRYSTAL VENDING INC. | 1120 Grant Avenue, Winnipeg, MB R3M2A6 | 2020-06-03 | |
CANADA POST CORPORATION | 6000 - 1120 Grant Ave, Winnipeg, MB R3M2A6 | 2008-07-15 | |
H & R BLOCK CANADA INC | 1120 Grant Ave., Winnipeg, MB R3M2A6 | 2008-06-23 | |
7577843 MANITOBA LTD | 6000 - 1120 Grant Ave, Winnipeg, MB R3M2B0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BIFROST TECHNOLOGY (PARTNERS) CANADA INC. | 367 Willow Creek Road, Winnipeg, MB R3Y1P5 | 2020-11-09 | |
OYEBAMIJI, OLUWASEGUN O | 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 | 2020-09-18 | |
NOTABLE TECHNOLOGIES INCORPORATED | 415 Park West Drive, Winnipeg, MB R3Y0V8 | 2020-08-14 | |
BISBOL CAKES CATERING AND FOOD SERVICES | 316 Le Maire Street, Winnipeg, MB R3V1P9 | 2020-07-15 | |
IEXS LLC | 180 King Street, Winnipeg, MB R3B3G8 | 2020-06-12 | |
CRYSTAL VENDING INC. | 1555 Regent Avenue West, Winnipeg, MB R2C4J2 | 2020-06-03 | |
EKEOCHA, IJEOMA CHINENYE | 31 Baptiste Tourond, Winnipeg, MB R3X0J4 | 2020-05-06 | |
TELPAY INCORPORATED | 298 Garry Street, Winnipeg, MB R3C1H3 | 2020-03-19 | |
CROWN MONEY EXCHANGE LTD. | 23 Rudolph Bay, Winnipeg, MB R2K3G2 | 2020-03-10 | |
PISCHKE, DANE | 22-880 Rathgar Avenue, Winnipeg, MB R3L0K7 | 2020-01-23 |
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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.