BOBBY'S CONVENIENCE PLUS · NAIK AND SHAH LIMITED
Unit 1 347 Lakeshore Road East, Mississauga, ON L5G1H6
BOBBY'S CONVENIENCE PLUS · NAIK AND SHAH LIMITED 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 | NAIK AND SHAH LIMITED (English / Anglais) |
| Agent Operate Name | BOBBY'S CONVENIENCE PLUS |
| Phone Number | 9052714242 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
UNIT 1 347 LAKESHORE ROAD EAST MISSISSAUGA ON L5G1H6 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
| Address | UNIT 1 347 LAKESHORE ROAD EAST |
| City | MISSISSAUGA |
| Province | ON |
| Postal | L5G1H6 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 2580837 ONTARIO LIMITED | 347 Lakeshore Rd E #1, Mississauga, ON L5G1H6 | 2020-05-27 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| 2294073 ONTARIO INC | 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 | 2011-08-31 | |
| 2102827 ONTARIO LTD | 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 | 2008-11-21 | |
| CANADA POST CORPORATION | 81 Lakeshore Rd E, Mississauga, ON L5G1B0 | 2008-07-15 | |
| 2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) | 81 Lakeshore Rd E, Mississauga, ON L5G1B0 | 2008-06-23 | |
| PORT CREDIT SMOKE & GIFT | 81 Lakeshore Rd E, Mississauga, ON L5G1B0 | 2008-06-23 | |
| CANADA POST CORPORATION | 81 Lakeshore Rd E, Mississauga, ON L5G1C9 | 2008-07-15 | |
| NATIONAL MONEY MART CO | 132 Lakeshore Rd E, Mississauga, ON L5G1E6 | 2008-06-23 | |
| NATIONAL MONEY MART COMPANY | 132 Lakeshore Road East, Mississauga, ON L5G1E6 | 2008-06-23 | |
| THE BANK OF NOVA SCOTIA | 158 Lakeshore Rd East, Mississauga, ON L5G1E9 | 2008-06-23 | |
| REMESAS CANADA LIMITED | 267 Lakeshore Road Est, Mississauga, ON L5G1G8 | 2018-01-05 |
Improve Information
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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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