BIG BEAR FOOD MART · WOTIG INTERNATIONALS INC
171 Mohawak Road East, Hamilton, ON L9A2H6
BIG BEAR FOOD MART · WOTIG INTERNATIONALS 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 | WOTIG INTERNATIONALS INC (English / Anglais) |
| Agent Operate Name | BIG BEAR FOOD MART |
| Phone Number | 9053897755 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
171 MOHAWAK ROAD EAST HAMILTON ON L9A2H6 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
| Address | 171 MOHAWAK ROAD EAST |
| City | HAMILTON |
| Province | ON |
| Postal | L9A2H6 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CANADA POST CORPORATION | Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 | 2008-07-15 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| CONTINENTAL CURRENCY EXCHANGE INC., LIMERIDGE MALL | 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 | 2008-06-23 | |
| 1997502 ONTARIO INC | 394-392 Concession St, Hamilton, ON L9A1B7 | 2008-06-23 | |
| J.THOMPSON PHARMACY LIMITED | 510 Concession St, Hamilton, ON L9A1C0 | 2008-06-23 | |
| CANADA POST CORPORATION | 510 Concession St, Hamilton, ON L9A1C4 | 2008-07-15 | |
| WASSIM J. HNIENY PHARMACY INC. | 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 | 2008-06-23 | |
| ALI | 45 Millwood Blvd, Hamilton, ON L9A2N1 | 2012-04-13 | |
| TT FINANCIAL SERVICES INC | 158 Hester Street, Hamilton, ON L9A2N8 | 2008-06-23 | |
| 1892548 ONTARIO LTD. | 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 | 2009-06-19 | |
| 1892548 ONTARIO LTD | Unit 7 - 1216 Upper Wentworth Street, Hamilton, ON L9A4W2 | 2016-09-14 | |
| THE BANK OF NOVA SCOTIA | 859 Upper Wentworth St, Hamilton, ON L9A4W5 | 2008-06-23 |
Improve Information
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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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