DUNDAS JEWELLERY & PAWNS SHOP · SON HONG LU 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.
Agent Legal Business Name | SON HONG LU (English / Anglais) |
Agent Operate Name | DUNDAS JEWELLERY & PAWNS SHOP |
Phone Number | 9052740556 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
61 DUNDAS ST W MISSISSAUGA ON L5B1H7 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 61 DUNDAS ST W |
City | MISSISSAUGA |
Province | ON |
Postal | L5B1H7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
1498789 ONTARIO INC | 61 Dundas St W, Mississauga, ON L5B 1H7 | 2008-11-14 | |
UNICASH | 61 Dundas St W, Mississauga, ON L5B1H7 | 2008-07-15 | |
AWAB ENTERPRISES LTD | 61 Dundas St W, Mississauga, ON L5B1H7 | 2008-07-15 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2451399 ONTARIO INC | 71 Dundass Street, Mississauga, ON L5B1H7 | 2011-06-22 | |
2451399 ONTARIO INC. | 71 Dundas Street W, Mississauga, ON L5B1H7 | 2009-06-19 | |
ACCOUNTANTS, BOOKEEPERS & | 57 Dundas Street West, Mississauga, ON L5B1H7 | 2008-06-23 | |
HASHNET LINKS INC | 71 Dundas Street West, Mississauga, ON L5B1H7 | 2008-06-23 | |
ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. | 57 Dundas St. W, Mississauga, ON L5B1H7 | 2008-06-23 | |
2451399 ONTARIO INC. | 71 Dundas Street, Mississauga, ON L5B1H7 | 2008-06-23 | |
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC | 57 Dundas Street West, Mississauga, ON L5B1H7 | 2016-11-25 | |
2451399 ONTARIO INC | 71 Dundas St W, Mississauga , ON L5B1H7 | 2016-11-25 |
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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.