FAMILY CONVENIENCE STORE · 1963800 ALBERTA 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 | 1963800 ALBERTA LTD (English / Anglais) |
Agent Operate Name | FAMILY CONVENIENCE STORE |
Phone Number | 4032823030 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1101 48 AVE NW CALGARY AB T2K0J6 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 | 1101 48 AVE NW |
City | CALGARY |
Province | AB |
Postal | T2K0J6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 6219 Center Street Nw Simons Valley, Calgary, AB T2K0V2 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 6219 Centre St Nw, Calgary, AB T2K0V2 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 6219 Centre St Nw, Unit 10a, Calgary, AB T2K0V2 | 2008-06-23 | |
BOHDAN, IHOR | 3507 Center B Street Nw, Calgary, AB T2K0V9 | 2008-07-09 | |
CANADA POST CORPORATION | 5628 4 St Nw, Calgary, AB T2K1B2 | 2008-07-15 | |
SOBEYS WEST INC | 5607 4th St Northwest, Calgary, AB T2K1B3 | 2008-06-23 | |
HRB CANADA INC | 7020 - 4th St Nw, Calgary, AB T2K1C4 | 2008-06-23 | |
CAMBRIAN PHARMACY (1987) LTD | 9 - 728 Northmount Dr Nw, Calgary, AB T2K1P0 | 2008-06-23 | |
ABACUS INTERNET SOLUTIONS INC. | 4735 Nipawin Crescent Nw, Calgary, AB T2K2H8 | 2019-10-11 | |
LATINO'S MARKET LTD | 4735 Nipawin Crescent Nw, Calgary, AB T2K2H8 | 2019-04-17 |
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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.