UNO STOP CONVENIENCE · 1316682 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.
Agent Legal Business Name | 1316682 ONTARIO INC (English / Anglais) |
Agent Operate Name | UNO STOP CONVENIENCE |
Phone Number | 9053188661 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1447 UPPER OTTAWA ST UNIT 7 & 8 HAMILTON ON L8W3J6 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 | 1447 UPPER OTTAWA ST UNIT 7 & 8 |
City | HAMILTON |
Province | ON |
Postal | L8W3J6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 1439 Upper Ottawa St Unit 10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 | |
H & R BLOCK CANADA INC | 1439 Upper Ottawa St #10 & 11, Hamilton, ON L8W3J6 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
MORNING STAR MONEY EXPRESS REMIT CORPORATION | 110 Eaglewood Drive, Hamilton, ON L8W 0B2 | 2011-06-30 | |
1498674 ONTARIO LTD | 1001 Rymal Rd E, Unit 4, Hamilton, ON L8W 3B7 | 2009-12-04 | |
2073518 ONTARIO INC. | 60 Harlowe Road, Suite 11, Hamilton, ON L8W 3R6 | 2008-06-23 | |
6052746 CANADA INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
650981 BC LIMITED | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
701520 BC INC. | 60 Harlowe, Hamilton, ON L8W 3R6 | 2008-06-23 | |
TEANO ACCOUNTING & FINANCIAL SERVICES | 110 Eaglewood Drive, Hamilton, ON L8W0B2 | 2008-06-23 | |
2689110 ONTARIO INC. | 1394 Upper Gage Ave, Hamilton, ON L8W1E7 | 2008-06-23 | |
1498674 ONT LTD | 1001 Rymal Rd E Unit 4, Hamilton, ON L8W3B7 | 2008-06-23 | |
CANADA POST CORPORATION | 1447 Upper Ottawa Street, Hamilton, ON L8W3K0 | 2008-07-15 |
Please provide details on UNO STOP CONVENIENCE · 1316682 ONTARIO 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.
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.