PNB REMMITANCE COMPANY (CANADA · PNB REMMITANCE COMPANY (C

Address:
365 West Broadway, Vancouver, BC V5Y1P8

PNB REMMITANCE COMPANY (CANADA · PNB REMMITANCE COMPANY (C 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 PNB REMMITANCE COMPANY (C (English / Anglais)
Agent Operate Name PNB REMMITANCE COMPANY (CANADA
Phone Number 6047374944
Business Activity Money transferring / Transfert de fonds
Main Location 365 WEST BROADWAY
VANCOUVER
BC V5Y1P8
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

365 West Broadway, Vancouver, BC V5Y1P8
Address 365 WEST BROADWAY
City VANCOUVER
Province BC
Postal V5Y1P8
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
PNB REMITTANCE COMPANY (CANADA) 365 West Broadway, Vancouver, BC V5Y1P8 2008-06-23

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INTERPAY LTD. 201-439 West Broadway, Vancouver, BC V5Y 1R4 2018-12-18
LONDON DRUGS LIMITED 1622 Salt Street, Vancouver, BC V5Y0E0 2008-06-23
CANADA POST CORPORATION 1622 Salt St, Vancouver, BC V5Y0E4 2008-07-15
THE BANK OF NOVA SCOTIA 1 W Broadway At Ontario, Vancouver, BC V5Y1P1 2008-06-23
FARHAD NAZARI 453 W Broadway, Vancouver, BC V5Y1R4 2011-06-22
NAZARI, FARHAD 453 W Broadway, Vancouver, BC V5Y1R4 2009-06-19
HAPPY CURRENCY EXCHANGE I 101-409 West Broadway, Vancouver, BC V5Y1R4 2008-06-23
HAPPY CURRENCY EXCHANGE INC. 101-409 West Broadway, Vancouver, BC V5Y1R4 2008-06-23
BROADWAY MINI MART 453 W Broadway, Vancouver, BC V5Y1R4 2016-11-25
FARHAD MAZARI 453 Broadway W, Vancouver, BC V5Y1R6 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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