QUIRKS PETS · RINGER, ALLISON ELIZABETH 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.
Agent Legal Individual Name | RINGER, ALLISON ELIZABETH |
Agent Operate Name | QUIRKS PETS |
Phone Number | 6473400717 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1223 BROADWIEW AVENUE EAST YORK ON M4K2T3 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1223 BROADWIEW AVENUE |
City | EAST YORK |
Province | ON |
Postal | M4K2T3 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
U-NIQ SERVICES | 12090 Boul Laurentien, Montreal, QC M4K 1M9 | 2015-12-23 | |
UY, ALEXANDER | 403 Pape Avenue, Toronto, ON M4K 3P3 | 2008-06-23 | |
ATIN ITO VARIETY BAKERY & REMITTANCE LTD. | 938 Pape Avenue, Toronto, ON M4K 3V2 | 2008-06-23 | |
POSTABLES | 358 Danforth Ave, Toronto, ON M4K1M0 | 2008-07-15 | |
6208771 CANADA INC. | 358 Danforth Ave, Toronto, ON M4K1M0 | 2008-06-23 | |
POSTABLES | 358 Danforth Ave, Toronto, ON M4K1M0 | 2008-06-23 | |
FARRAH JESSANI PHARMACY INC | 180 Danforth Ave, Toronto, ON M4K1N0 | 2008-06-23 | |
CANADA POST CORPORATION | 180 Danforth Ave, Toronto, ON M4K1N1 | 2008-07-15 | |
CANADA POST CORPORATION | 358 Danforth Ave, Toronto, ON M4K1N8 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 649 Danforth Ave, Toronto, ON M4K1R2 | 2008-06-23 |
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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.