A&M WATER DEPOT LTD

Address:
1111 Munroe Ave, Winnipeg, MB R2K3Z5

A&M WATER DEPOT LTD 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 A&M WATER DEPOT LTD (English / Anglais)
Agent Operate Name A&M WATER DEPOT LTD
Phone Number 2406638880
Business Activity Money transferring / Transfert de fonds
Main Location 1111 MUNROE AVE
WINNIPEG
MB R2K3Z5
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

1111 Munroe Ave, Winnipeg, MB R2K3Z5
Address 1111 MUNROE AVE
City WINNIPEG
Province MB
Postal R2K3Z5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
6068261 MANITOBA LTD 10-111 Munroe Avenue, Winnipeg, MB R2K3Z5 2011-06-22
6068261 MANITOBA LTD. 1111 Munroe Avenue (#10), Winnipeg, MB R2K3Z5 2009-06-19
6068261 MANITOBA LTD 1111 Munroe Avenue (suite #110), Winnipeg, MB R2K3Z5 2009-06-19
6068261 MANITOBA LTD 110-1111 Munroe Ave, Winnipeg, MB R2K3Z5 2008-06-23
A&M WATER DEPOT LTD 101-1111 Munroe Avenue, Winnipeg , MB R2K3Z5 2016-11-25
6068261 MANITOBA LTD 10-1111 Munroe Ave, Winnipeg, MB R2K3Z5 2016-09-14

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DHILLON MONEY EXCHANGE &TRAVEL LTD 258 Eaglemere Drive, Winnipeg, MB R2K 4E6 2012-08-31
DARANIJO, OLUSEYI ABIODUN 668 Linden Avenue, Winnipeg, MB R2K0P2 2019-11-07
REXALL/PHARMA PLUS PHARMACIES LTD. 963 Henderson Hwy, Winnipeg, MB R2K2M0 2008-06-23
CANADA POST CORPORATION 963 Henderson Hwy, Winnipeg, MB R2K2M3 2008-07-15
MUNROE PHARMACY LTD 525 London St, Winnipeg, MB R2K2Z4 2008-06-23
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2014-06-20
HASSAN, ASAD 29 394 Keenleyside St., Winnipeg, MB R2K3B8 2016-09-21
CROWN MONEY EXCHANGE LTD. 23 Rudolph Bay, Winnipeg, MB R2K3G2 2020-03-10
OGUNMOLA, JULIUS AKINTOKUNBO 34 Ravenhill Road, Winnipeg, MB R2K3K5 2018-06-06
H & R BLOCK CANADA INC 963 Henderson Highway, Winnipeg, MB R2K3S9 2008-06-23

Competitor

Search similar business entities

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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