GHANSHYAM'S CONVENIENCE · 2576020 ONTARIO INC

Address:
30 Eglinton Ave W Unit 18, Mississauga, ON L5R3E7

GHANSHYAM'S CONVENIENCE · 2576020 ONTARIO INC 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 2576020 ONTARIO INC (English / Anglais)
Agent Operate Name GHANSHYAM'S CONVENIENCE
Phone Number 9055073833
Business Activity Money transferring / Transfert de fonds
Main Location 30 EGLINTON AVE W UNIT 18
MISSISSAUGA
ON L5R3E7
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

30 Eglinton Ave W Unit 18, Mississauga, ON L5R3E7
Address 30 EGLINTON AVE W UNIT 18
City MISSISSAUGA
Province ON
Postal L5R3E7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2576020 ONTARIO INC. 30 Eglinton Ave W Unit 17, Mississauga, ON L5R3E7 2009-06-19
THE MOBILE GURU INC. 30 Eglinton Avenue West Ste 19, Mississauga, ON L5R3E7 2009-06-19
THE BANK OF NOVA SCOTIA 34 Eglinton Ave West, Mississauga, ON L5R3E7 2008-06-23
2408368 ONTARIO INC 30 Eglinton Ave W Unit 17, Mississauga, ON L5R3E7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
SSPRD GROUP INC 426 Hillbury Drive, Mississauga, ON L5R 0B2 2013-06-28
LINEA MENDOZA LTD 35 Ceremonial Dr, Apt. 03, Mississauga, ON L5R 3G6 2009-09-11
MONEY BAZAR INC 506 Avonwick Ave, Mississauga, ON L5R 3M9 2009-02-26
YAVADE LTD 14-30 Eglinton Ave West Unit 111, Mississsauga, ON L5R0C1 2012-03-14
2580837 ONTARIO LIMITED 1 Glenn Hawthorne Blvd, Mississauga, ON L5R0C2 2020-05-27
9207694 CANADA INC. 488 Eglinton Ave W Unit 10, Mississauga, ON L5R0G2 2018-09-19
9207694 CANADA INC 488 Eglinton Ave W 10, Mississauga, ON L5R0G2 2009-06-19
9207694 CANADA INC. 488 Eglinton Ave West, Mississauga, ON L5R0G2 2018-05-29
CANADA POST CORPORATION 9 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 2008-07-15
SANCHANIA PHARMACY INC 9 - 10 4646 Heritage Hills Blvd, Mississauga, ON L5R1Y0 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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