TIM TOM ASIAN GROCERY 2 · TIM TOM ASIAN GROCERY

Address:
337 Mountain Ave, Neepoawa, MB R0J1H0

TIM TOM ASIAN GROCERY 2 · TIM TOM ASIAN GROCERY 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 TIM TOM ASIAN GROCERY (English / Anglais)
Agent Operate Name TIM TOM ASIAN GROCERY 2
Phone Number 2044762905
Business Activity Money transferring / Transfert de fonds
Main Location 337 MOUNTAIN AVE
NEEPOAWA
MB R0J1H0
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

337 Mountain Ave, Neepoawa, MB R0J1H0
Address 337 MOUNTAIN AVE
City NEEPOAWA
Province MB
Postal R0J1H0
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
FIL-MART CORP 412 Mountain Ave, Neepawa, MB R0J1H0 2009-06-19
CANADA POST CORPORATION 454 Brown St, Neepawa, MB R0J1H0 2008-07-15
SOBEYS WEST INC 498 Mountain Ave Box 640, Neepawa, MB R0J1H0 2008-06-23
CANADA POST CORPORATION 454 Brown St, Neepawa, MB R0J1H0 2008-06-23
TIM TOM ASIAN GROCERY 388 Mountain Ave, Neepawa, MB R0J1H0 2008-06-23
BEAUTIFUL PLAINS CREDIT UNION 239 Hamilton St, Neepawa, MB R0J1H0 2016-12-09
RDM MINI MART 396 Mountain Avenue, Neepawa, MB R0J1H0 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 302 Lansdowne Ave, Arden, MB R0J0B0 2008-06-23
CANADA POST CORPORATION 8 Russell St, Binscarth, MB R0J0G0 2008-07-15
CANADA POST CORPORATION 8 Russell St, Binscarth, MB R0J0G0 2008-06-23
CANADA POST CORPORATION Sect 9 Township 1 Rge 345, Birnie, MB R0J0J0 2008-06-23
CLANWILLIAM STORE & THE MUD PIE Lot 1 Block 3, Clanwilliam, MB R0J0K0 2008-06-23
CANADA POST CORPORATION 22 Main St, Erickson, MB R0J0P0 2008-07-15
CANADA POST CORPORATION 22 Main St, Erickson, MB R0J0P0 2008-06-23
ERICKSON CREDIT UNION 24 Main Street Box 100, Erickson, MB R0J0P0 2017-06-02
ERICKSON CREDIT UNION LTD 24 Main Street West, Erickson, MB R0J0P0 2016-12-09
CANADA POST CORPORATION 201 Main St, Foxwarren, MB R0J0R0 2008-06-23

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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