AT YOUR SERVICE · 2328293 ONTARIO 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 | 2328293 ONTARIO CORP (English / Anglais) |
Agent Operate Name | AT YOUR SERVICE |
Phone Number | 2896835878 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
77 JAMES ST NORTH #252 HAMILTON ON L8R2K3 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 | 77 JAMES ST NORTH #252 |
City | HAMILTON |
Province | ON |
Postal | L8R2K3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2328293 ONTARIO CORP | 252-77 James Street North, Hamilton, ON L8R2K3 | 2018-12-20 | |
2328293 ONTARIO CORP. | 77 James St North (#252), Hamilton, ON L8R2K3 | 2009-06-19 | |
2328293 ONTARIO CORP | 252- 77 James St North, Hamilton, ON L8R2K3 | 2009-02-02 | |
CASH 4 YOU CORP | 77 James Street N Unit 223, Hamilton, ON L8R2K3 | 2008-06-23 | |
2328293 ONTARIO CORP DBA AT YOUR SERVICE | 77 James St North Ste 252, Hamilton, ON L8R2K3 | 2016-11-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2259149 ONTARIO INC. | 2 Jamest St N, Hamilton, ON L8R 2J9 | 2010-10-15 | |
CASH 4 YOU CORP. | 223-77 James St., Hamilton, ON L8R 2K3 | 2017-08-25 | |
NGUYENSAIGON | 114 Park St North, Hamilton, ON L8R 2N1 | 2015-12-02 | |
NGUYENSAIGON - VIDEO LTD | Park St North, Hamilton, ON L8R 2N1 | 2015-12-02 | |
BELLO, GAMBO | 1501-40 Oxford Street, Hamilton, ON L8R 2X2 | 2016-02-26 | |
BELLO SULAIMAN, JAMILA | 40 Oxford St 1501, Hamilton, ON L8R 2X2 | 2016-02-26 | |
HOANG, THANH VAN | 191 Wilson Street, Hamilton, ON L8R1E3 | 2009-06-19 | |
NATIONAL MONEY MART CO | 1 Wilson Street, Hamilton, ON L8R1G7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 1 Wilson St, Hamilton, ON L8R1G7 | 2008-06-23 | |
DIFF GLOBAL LIMITED | 12 James St N #301, Hamilton, ON L8R2J9 | 2020-07-06 |
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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.