RHEMA'S PRODUCTS · LES PRODUITS RHEMA'S PROD

Address:
4380 Innes Road, Orleans, ON K4A3W3

RHEMA'S PRODUCTS · LES PRODUITS RHEMA'S PROD 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 LES PRODUITS RHEMA'S PROD (English / Anglais)
Agent Operate Name RHEMA'S PRODUCTS
Phone Number 6132527722
Business Activity Money transferring / Transfert de fonds
Main Location 4380 INNES ROAD
ORLEANS
ON K4A3W3
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

4380 Innes Road, Orleans, ON K4A3W3
Address 4380 INNES ROAD
City ORLEANS
Province ON
Postal K4A3W3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
OMAAR GLOBAL LTD 325 Fairlakes Away, Orleans, ON K4A 0K8 2013-09-25
FIRST GLOBAL EXCHANGE & FINANCE INC 2039 Melette Cr., Ottawa, ON K4A 4X1 2008-06-23
THE BANK OF NOVA SCOTIA 470 Charlemagne Blvd Unit 1, Orleans, ON K4A1S2 2008-06-23
QUICKIE CONVENIENCE STORE 915 Watters St, Orleans, ON K4A3K0 2008-06-23
MALIK, USMAN 1486 Corsham Ave., Ottawa, ON K4A3M6 2020-06-10
METRO ONTARIO INC 4510 Innes Road, Ottawa, ON K4A4C5 2008-06-23
TRIPPLE A PHARMACY INC. 1937 Portobello Blvd, Ottawa, ON K4A4E0 2008-06-23
WORLDONE EXCHANGE INC 2084 Ricardo St., Orleans, ON K4A4K8 2020-01-08
CANADA POST CORPORATION 1937 Portobello Blvd, Orleans, ON K4A4W9 2008-07-15
HRB CANADA INC 4270 Innes Rd (loblaws, Orleans, ON K4A5E6 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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