SUNFARM PRODUCE AND GROCERY · 0973175 B.C.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 | 0973175 B.C.LTD (English / Anglais) |
Agent Operate Name | SUNFARM PRODUCE AND GROCERY |
Phone Number | 7783970758 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7605 6TH ST BURNABY BC V3N3M6 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 | 7605 6TH ST |
City | BURNABY |
Province | BC |
Postal | V3N3M6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
0973175 B.C.LTD | 7605 6th St, Burnaby, BC V3N3M6 | 2011-06-22 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
TECLEMARIAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N 1A7 | 2013-08-23 | |
HOMA IMPORT COMPANY LTD | 8031 18th Avenue, Burnaby, BC V3N 1J9 | 2010-04-22 | |
AHMAD, FARHAN | 160 - 7121 14th Ave, Burnaby, BC V3N 1Z3 | 2010-01-06 | |
RAISEN SOLUTION INC. | 906 - 6823 Station Hill Dr., Burnaby, BC V3N0A9 | 2020-10-23 | |
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2009-06-19 | |
TEKLEMARYAM, BISRAT | 7335 Edmonds Street, Burnaby, BC V3N1A7 | 2008-06-23 | |
ARC COMMODITIES LTD | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2009-06-19 | |
ARC COMMODITIES LTD | 7351 Edmonds S, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARC COMMODITIES LTD. | 7351 Edmonds Street, Burnaby, BC V3N1A9 | 2008-06-23 | |
ARNEL ANGELO EGIDO | 7351 Edmonds St, Burnaby, BC V3N1A9 | 2018-08-15 |
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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.