CASH CANADA #256 · CASH CO PDL INC

Address:
4908 17th Ave Se #104, Calgary, AB T2A0V4

CASH CANADA #256 · CASH CO PDL 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 CASH CO PDL INC (English / Anglais)
Agent Operate Name CASH CANADA #256
Phone Number 5877796254
Business Activity Money transferring / Transfert de fonds
Main Location 4908 17TH AVE SE #104
CALGARY
AB T2A0V4
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

4908 17th Ave Se #104, Calgary, AB T2A0V4
Address 4908 17TH AVE SE #104
City CALGARY
Province AB
Postal T2A0V4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WHITE NILE GROCERY STORE CORPORATION 4908 17 Avenue Se (suite 103), Calgary, AB T2A0V4 2009-06-19
MOHAMED, OMAR #101-4908, 17th St. Se, Calgary, AB T2A0V4 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
INSTANT CASH INC 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 2013-11-07
VNKING ENTERPRISE LTD 73b Fonda Green Se, Calgary, AB T2A 1S4 2009-11-27
NILE TRANSFER CORP. 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 2014-08-22
CALUMBA, ANGELITA 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 2014-08-06
THE BEST DEAL FOR YOU INC. 103-920 36 St Ne, Calgary, AB T2A 6L8 2015-11-03
AGABU, ABDALLA 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 2014-12-16
HBT ACCOUNTING LTD. 202 920- 36th Street Ne, Calgary, AB T2A 6L8 2013-07-10
2086562 ALBERTA LTD. 2949 17 Avenue Se, Calgary, AB T2A0P7 2009-06-19
NATIONAL MONEY MART CO 2943 17th Avenue Southeast, Calgary, AB T2A0P7 2008-06-23
NATIONAL MONEY MART CO 2943 17th Ave Se, Calgary, AB T2A0P7 2008-06-23

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on CASH CANADA #256 · CASH CO PDL INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches