COLLINSON CONVENIENCE MA SERVI · MARK D CARR ANITA L BOQUI

Address:
320 Wilson Avenue, Toronto, ON M3H1S8

COLLINSON CONVENIENCE MA SERVI · MARK D CARR ANITA L BOQUI 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 MARK D CARR ANITA L BOQUI (English / Anglais)
Agent Operate Name COLLINSON CONVENIENCE MA SERVI
Phone Number 4166384900
Business Activity Money transferring / Transfert de fonds
Main Location 320 WILSON AVENUE
TORONTO
ON M3H1S8
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

320 Wilson Avenue, Toronto, ON M3H1S8
Address 320 WILSON AVENUE
City TORONTO
Province ON
Postal M3H1S8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KABAYAN CAPITAL (CANADA) INC 306 Wilson Ave, Toronto, ON M3H1S8 2017-06-07
CIGSCO KWARTA PADALA 308 Wilson Avenue, Toronto, ON M3H1S8 2010-12-08
GOMES, WILMA CECILIA 318 Wilson Avenue (#2), North York, ON M3H1S8 2009-06-19
ESIN, EMRE 320 Wilson Ave, Toronto, ON M3H1S8 2008-07-15
SORIANO, MARY JANE 312a Wilson Ave., Toronto, ON M3H1S8 2008-07-15
6386954 CANADA INC 284 Wilson Ave, North York, ON M3H1S8 2008-06-23
GOMES, WILMA C 318 Wilson Ave, North York, ON M3H1S8 2008-06-23
WORLD CONCEPT INTERNATION 290 Wilson Ave, North York, ON M3H1S8 2008-06-23
6386954 CANADA INC. 284 Wilson Avenue, North York, ON M3H1S8 2008-06-23
RELIABLE PESO REMIT INC 278 Wilson Avenue, Toronto, ON M3H1S8 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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