ERIN MILLS LOTTERY CENTRE · 2575849 ONTARIO LIMITED

Address:
5100 Erin Mills Parkway, Mississauga, ON L5M4Z5

ERIN MILLS LOTTERY CENTRE · 2575849 ONTARIO LIMITED 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 2575849 ONTARIO LIMITED (English / Anglais)
Agent Operate Name ERIN MILLS LOTTERY CENTRE
Phone Number 4168006534
Business Activity Money transferring / Transfert de fonds
Main Location 5100 ERIN MILLS PARKWAY
MISSISSAUGA
ON L5M4Z5
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

5100 Erin Mills Parkway, Mississauga, ON L5M4Z5
Address 5100 ERIN MILLS PARKWAY
City MISSISSAUGA
Province ON
Postal L5M4Z5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
ORBIT MONEY INC. I3-5100 Erin Mills Parkway P.o.box 70, Mississauga, ON L5M4Z5 2020-08-21
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M4Z5 2017-09-08
CANADA POST CORPORATION 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 2008-07-15
THE BANK OF NOVA SCOTIA 5100 Erin Mills Pkwy Unit R119, Mississauga, ON L5M4Z5 2008-06-23
HRB CANADA INC 5100 Erin Mills Pkwy, Mississauga, ON L5M4Z5 2008-06-23
H & R BLOCK CANADA INC 5100 Erin Mills Pkwy, Mississauga, ON L5M4Z5 2008-06-23
2074968 ONTARIO INC 5100 Erin Mills Town Centre, Mississauga, ON L5M4Z5 2008-06-23
WAL MART CANADA CORP 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 2008-06-23
1887951 ONTARIO INC. Erin Mills Town Centre 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 2018-02-02

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
XPRESS MONEY FINANCIAL SERVICES INC. 2971 Wisteria Court, Mississauga, ON L5M 5V5 2008-06-23
AHMED, IQBAL 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 2008-06-23
AURYZ INC. 6-5710 Long Valley Road, Mississauga, ON L5M0M1 2019-03-27
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2008-07-15
THE BANK OF NOVA SCOTIA 128 Queen St South, Streetsville, ON L5M1K8 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2008-07-15
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 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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