HIMALAYAN GROCERS · CHHETRI, SURAJ

Address:
32 Macdonell Street, Guelph, ON N1H2Z3

HIMALAYAN GROCERS · CHHETRI, SURAJ 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 Individual Name CHHETRI, SURAJ
Agent Operate Name HIMALAYAN GROCERS
Phone Number 5192658196
Business Activity Money transferring / Transfert de fonds
Main Location 32 MACDONELL STREET
GUELPH
ON N1H2Z3
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

32 Macdonell Street, Guelph, ON N1H2Z3
Address 32 MACDONELL STREET
City GUELPH
Province ON
Postal N1H2Z3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
HUSSAIN, TASAWAR J33-15 Willow Road, Guelph, ON N1H 1V7 2008-08-20
1052532 ONTARIO INC. 45 Macdonell, Guelph, ON N1H 2Z4 2008-06-23
LU, NOVA 57-199 Westwood Road, Guelph, ON N1H 7S1 2012-04-13
H & R BLOCK CANADA INC 65 Willow Road W, Guelph, ON N1H1W3 2008-06-23
SILVIA YOLANDA HUERTAS DE VASQUEZ 29 Macdonell St, Guelph, ON N1H2Z4 2018-12-20
HUERTAS DE VASQUEZ, SILVIA YOLANDA 29 Macdonell Street, Guelph, ON N1H2Z4 2009-06-19
MINI MART CONVENIENCE 94 Carde W St., Guelph, ON N1H3A3 2008-06-23
2086568 ONTARIO INC. 196 Waterloo Avenue, Guelph, ON N1H3J3 2009-06-19
NATIONAL MONEY MART CO 23 Wellington St East, Guelph, ON N1H3R7 2008-06-23
MCNAMARA PHARMACY HEALTH CARE LTD. 104 Silvercreek Pkwy N, Guelph, ON N1H3T0 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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