DAISY MART · 2340100 ONTARIO INC

Address:
3340 Lawrence Ave East, Scarborough, ON M1H1A7

DAISY MART · 2340100 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 2340100 ONTARIO INC (English / Anglais)
Agent Operate Name DAISY MART
Phone Number 4164316804
Business Activity Money transferring / Transfert de fonds
Main Location 3340 LAWRENCE AVE EAST
SCARBOROUGH
ON M1H1A7
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

3340 Lawrence Ave East, Scarborough, ON M1H1A7
Address 3340 LAWRENCE AVE EAST
City SCARBOROUGH
Province ON
Postal M1H1A7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ALAKOOZAI GLOBAL HOLDINGS INC 551 Markham Rd, Scarborough, ON M1H 2A3 2009-12-04
1790929 ONTARIO INC Unit 1 - 565 Marham Rd, Scarborough, ON M1H 2A3 2009-10-23
CASH 4 YOU CORP. 1901 A Ellesmere Rd, Scarborough, ON M1H 2W5 2017-08-25
1769436 ONTARIO INC. 105-2100 Ellesmere Rd, Scarborough, ON M1H 3B7 2009-10-09
COMMERCIAL INTERLINK SERVICES INC 1200 Marham Rd, Unit 122, Scarborough, ON M1H 3C3 2009-05-01
TINAT, AHMAD ZIA Unit 8 - 1221markham Road, Scarborough, ON M1H 3E2 2014-12-24
2637094 ONTARIO INC 113 - 3351 Markham Road, Toronto, ON M1H0A6 2018-06-01
SATHANANTHAN, RUBESHAN 3300 Lawrence Avenue E Unit 4b, Toronto, ON M1H1A6 2009-06-19
NATIONAL MONEY MART COMPANY 3480 Lawrence Avenue East, Scarborough, ON M1H1A9 2008-06-23
HYBRID SPECIALISTS A4-2655 Lawrence Ave East, Scarborough , ON M1H1A9 2016-11-25

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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