UKRAINIAN CREDIT UNION · UKRAINIAN CREDIT UNION LI

Address:
2397 Bloor Street West, Toronto, ON M6S1P6

UKRAINIAN CREDIT UNION · UKRAINIAN CREDIT UNION LI 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 UKRAINIAN CREDIT UNION LI (English / Anglais)
Agent Operate Name UKRAINIAN CREDIT UNION
Phone Number 4167626961
Business Activity Money transferring / Transfert de fonds
Main Location 2397 BLOOR STREET WEST
TORONTO
ON M6S1P6
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

2397 Bloor Street West, Toronto, ON M6S1P6
Address 2397 BLOOR STREET WEST
City TORONTO
Province ON
Postal M6S1P6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KARPATY EXPORT IMPORT LIMITED 121 Runnymede Rd, Toronto, ON M6S 2Y4 2008-06-23
BELL, KEVIN 286 Riverside Dr, Toronto, ON M6S 4B2 2010-05-07
DELAMARC CORPORATION 15 Windermere Ave. # 2609, Toronto, ON M6S 5A2 2008-06-23
BUDUCHNIST CREDIT UNION 2280 Bloor St. W., Toronto, ON M6S1N9 2008-07-09
THE BANK OF NOVA SCOTIA 2295 Bloor St West, Toronto, ON M6S1P1 2008-06-23
CANADA POST CORPORATION 2336 Bloor St W, Toronto, ON M6S1P3 2008-07-15
CARDS AND SUCH 2336 Bloor St W, Toronto, ON M6S1T0 2008-07-15
1848176 ONTARIO INC. 2336 Bloor St W, Toronto, ON M6S1T0 2008-06-23
LI, HONG 4020 Dundas Street W(#8), Toronto, ON M6S2T7 2009-06-19
KARPATY TRAVEL 121 Runnymede Rd., Toronto, ON M6S2Y3 2008-07-09

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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