MIDDA PRODUCTIONS · MIDDA PRODUCTIONS 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.
Agent Legal Business Name | MIDDA PRODUCTIONS LTD (English / Anglais) |
Agent Operate Name | MIDDA PRODUCTIONS |
Phone Number | 7788877447 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
177 12888 80TH AVE SURREY BC V3W3A8 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 | 177 12888 80TH AVE |
City | SURREY |
Province | BC |
Postal | V3W3A8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
NRI SERVICES LTD | 108-12830 80 Avenue, Surrey, BC V3W3A8 | 2020-03-06 | |
SKY MART INC. | 12888 80th Avenue (suite #118b), Surrey, BC V3W3A8 | 2009-06-19 | |
DHESI TRAVEL LTD. | 12830 80 Ave Unit 106, Surrey, BC V3W3A8 | 2009-06-19 | |
GENIUS COMPUTERS LTD | 12830 80 Ave (suite 104), Surrey, BC V3W3A8 | 2009-06-19 | |
BC MULTI ENTERPRISES LTD | 12831 80 Avenue (suite 104a), Surrey, BC V3W3A8 | 2009-06-19 | |
BESTWAY FOREIGN EXCHANGE LTD. | Unit# 109, 12830 -80 Avenue, Surrey, BC V3W3A8 | 2008-08-13 | |
A-CLASS FOREIGN EXCHANGE INC. | 119 - 12888 - 80 Avenue, Surrey, BC V3W3A8 | 2008-07-18 | |
BEST CHOICE TRAVEL INC. | 104 - 12830 80 Ave, Surrey, BC V3W3A8 | 2008-07-15 | |
BC MULTI ENTERPRISES LTD | 104 A 12830 80 Ave, Surrey, BC V3W3A8 | 2008-06-23 | |
SKY MART INC | 118 B - 12888 80th Ave, Surrey, BC V3W3A8 | 2008-06-23 |
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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.