MAVIS KFF CONVENIENCE · 2536122 ONT INC

Address:
735 Twain Ave Unit #3, Mississauga, ON L5W1X1

MAVIS KFF CONVENIENCE · 2536122 ONT 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 2536122 ONT INC (English / Anglais)
Agent Operate Name MAVIS KFF CONVENIENCE
Phone Number 9059569366
Business Activity Money transferring / Transfert de fonds
Main Location 735 TWAIN AVE UNIT #3
MISSISSAUGA
ON L5W1X1
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

735 Twain Ave Unit #3, Mississauga, ON L5W1X1
Address 735 TWAIN AVE UNIT #3
City MISSISSAUGA
Province ON
Postal L5W1X1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2536122 ONTARIO INC. 735 Twain Ave Unit 3, Mississauga, ON L5W1X1 2009-06-19

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RAHAL TRADERS INC 7070 Saint Barbara Blvd, Unit 18, Mississauga, ON L5W 0E6 2010-05-14
2231532 ONTARIO INC 7070 St Barbara Blvd, Unit 28, Mississauga, ON L5W 0E6 2010-02-05
2495525 ONTARIO INC. 6726 Golden Hills Way, Mississauga, ON L5W 1P1 2016-01-08
METRO ONTARIO INC 7070 Saint Barbara Blvd, Mississauga, ON L5W0A6 2008-06-23
SMIT INC. 7070 Saint Barbara Boulevard (#18), Mississauga, ON L5W0E6 2009-06-19
SMIT INC 7070 Saint Barbara Blvd Unit #18, Mississauga, ON L5W0E6 2008-06-23
1916975 ONTARIO INC. OPERATING AS (ZAR INTERNATIONAL) 788 Khan Cres, Mississauga, ON L5W1G8 2019-04-10
VISTULA TRAVEL, INC 408 Oaktree Circle, Mississauga, ON L5W1V6 2008-07-18
XPRESS UNION INTERNATIONAL INC. 7064 Village Walk, Mississauga, ON L5W1X5 2013-07-30

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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