HASTY MARKET #356 · 2455479 ONTARIO INC

Address:
6640 Finch Ave W, Etobicoke, ON M9W0B3

HASTY MARKET #356 · 2455479 ONTARIO 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 2455479 ONTARIO INC (English / Anglais)
Agent Operate Name HASTY MARKET #356
Phone Number 4166750570
Business Activity Money transferring / Transfert de fonds
Main Location 6640 FINCH AVE W
ETOBICOKE
ON M9W0B3
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

6640 Finch Ave W, Etobicoke, ON M9W0B3
Address 6640 FINCH AVE W
City ETOBICOKE
Province ON
Postal M9W0B3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2207662 ONTARIO INC 7003 Steele Ave W, Unit 3, Etobicoke, ON M9W 0A2 2009-09-25
YORKCAM AUTO INC. 680 Rexdale Blvd - Unit 4, Toronto, ON M9W 0B5 2012-11-21
CASH SHOP SOLUTION INC. 680 Rexdale Boulvard, Unit 1, Toronto, ON M9W 0B5 2010-08-12
SUNLIGHT SOLUTIONS INC. 145 Rexdale Blvd, Etobicoke, ON M9W 1P7 2008-06-23
GLOBALMONEY.IO INC. Unit 104-14 Haas Road, Toronto, ON M9W 3A2 2015-06-10
MOON FINANCIAL INC 1987 Kipling Avenue Unit 3, Toronto, ON M9W 4J4 2009-07-17
PAYMOBILE (ONTARIO) LTD. 244 Galaxy Blvd, Toronto, ON M9W 5R8 2012-05-23
NAUNIHAL CURRENCY EXCHANGE INC 1889 Albion Road, Rexdale, ON M9W 5S9 2008-06-23
11859633 CANADA INC. 680-170 Attwell Drive, Etobicoke, ON M9W 5Z5 2020-02-05
KMQ CURRENCY EXCHANGE INC. 670 Rexdale Blvd, Unit 5, Toronto, ON M9W0B5 2013-05-08

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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