CASA PHILIPPINES COUSINE

Address:
102-1483 Dougls St, Victoria, BC V8W3K4

CASA PHILIPPINES COUSINE 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 CASA PHILIPPINES COUSINE (English / Anglais)
Agent Operate Name CASA PHILIPPINES COUSINE
Phone Number 2505902701
Business Activity Money transferring / Transfert de fonds
Main Location 102-1483 DOUGLS ST
VICTORIA
BC V8W3K4
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

102-1483 Dougls St, Victoria, BC V8W3K4
Address 102-1483 DOUGLS ST
City VICTORIA
Province BC
Postal V8W3K4
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CASA PHILIPPINES CUISINE INC 102-1483 Douglas Street, Victoria, BC V8W3K4 2011-06-22
CASA PHILIPPINES CUISINE INC. 102 - 1483 Douglas St, Victoria, BC V8W3K4 2009-07-10
CASA PHILIPPINES CUISINE INC 1483 Douglas Street (unit #102), Victoria, BC V8W3K4 2009-06-19
CASH MONEY CHEQUE CASHING INC 101 - 1483 Douglas St., Victoria, BC V8W3K4 2008-06-23
CASA PHILIPPINES CUISINE INC. 102 - 1483 Douglas Street, Victoria, BC V8W3K4 2008-06-23
CASA PHILIPPINES CUISINE INC Unit 102 1483 Douglas Street, Victoria, BC V8W3K4 2017-03-08
CASA PHILIPPINES CUISINE INC Unit 102 1483 Douglas Street, Victoria, BC V8W3K4 2017-03-08
CASA PHILLIPPINES CUISINE INC 102-1483 Douglas Street, Victoria, BC V8W3K4 2016-11-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ENCOREFX INC. 517 Fort St, Second Floor, Victoria, BC V8W 1E7 2014-10-31
CUSTOM HOUSE LTD 517 Fort Street, Victoria, BC V8W 1E7 2008-06-23
JAFIC HOLDINGS LTD. G3-1001 Douglas St., Victoria, BC V8W 2C5 2008-06-23
TOKANOG, BEVERLY 1121 Blanshard St, Victoria, BC V8W 2H7 2009-10-23
F X CONNECTORS LTD. 106-1208 Wharf Street, Victoria, BC V8W 3B9 2008-06-23
CASA REMITTANCE SERVICES INC. 102-1483 Douglas St., Victoria, BC V8W 3K4 2014-02-03
CALGARY FOREIGN EXCHANGE LTD. 606 Humboldt Street, Victoria, BC V8W1A4 2008-06-23
MONK OFFICE SUPPLY LTD. 794 Fort Street, Victoria, BC V8W1H0 2008-06-23
CANADA POST CORPORATION 794 Fort St, Victoria, BC V8W1H2 2008-07-15
DIVDOT HOLDINGS LTD 100, 838 Fort Street, Victoria, BC V8W1H8 2019-07-26

Competitor

Search similar business entities

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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