CONVENIENCE AND SMOKE DEPOT · CONVENIENCE AND SMOKE DEP

Address:
1093 Woodbine Ave, East York, ON M4C4C6

CONVENIENCE AND SMOKE DEPOT · CONVENIENCE AND SMOKE DEP 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 CONVENIENCE AND SMOKE DEP (English / Anglais)
Agent Operate Name CONVENIENCE AND SMOKE DEPOT
Phone Number 4163719191
Business Activity Money transferring / Transfert de fonds
Main Location 1093 WOODBINE AVE
EAST YORK
ON M4C4C6
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

1093 Woodbine Ave, East York, ON M4C4C6
Address 1093 WOODBINE AVE
City EAST YORK
Province ON
Postal M4C4C6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
METRO NIK TRADING AND FINANCIAL SERVICES LIMITED 2986 Danforth Ave, Suite 204, Toronto, ON M4C 1M6 2009-01-27
DESHI FOREIGN EXCHANGE INC. 2976 Danforth Ave, Toronto, ON M4C 1M6 2008-06-23
EAST WEST FINANCIAL UNION INC. 2994 Danforth Avenue, Toronto, ON M4C 1M7 2013-05-02
2023224 ONTARIO INCORPORATED 3000 Danforth Ave, Unit 2-102, Toronto, ON M4C 1M7 2008-06-23
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave, Unit 3, Suite 116, Toronto, ON M4C 1M7 2008-06-23
1723510 ONTARIO INC. 3000 Danforth Unit 3 Suite 108a, Toronto, ON M4C 1M7 2008-06-23
FIRST SECURITY ISLAMI EXCHANGE LTD. 5-3040 Danforth Ave, Toronto, ON M4C 1N2 2010-01-27
CAN-BANGLA MONEY EXCHANGE LTD 7 Crescent Place Apt# 1718, Toronto, ON M4C 5L7 2011-04-19
BUKHARI, INAM Apt 2119 - 9 Crescent Place, Toronto, ON M4C 5L8 2008-09-03
JOHN PAPASTERGIOU PHARMACY LTD 1630 Danforth Av, Toronto, ON M4C1H0 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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