WAL MART #1061 · WAL MART CANADA CORP

Address:
800 Matheson Blvd West, Mississauga, ON L5V2N6

WAL MART #1061 · WAL MART CANADA CORP 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 WAL MART CANADA CORP (English / Anglais)
Agent Operate Name WAL MART #1061
Phone Number 9058179688
Business Activity Money transferring / Transfert de fonds
Main Location 800 MATHESON BLVD WEST
MISSISSAUGA
ON L5V2N6
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

800 Matheson Blvd West, Mississauga, ON L5V2N6
Address 800 MATHESON BLVD WEST
City MISSISSAUGA
Province ON
Postal L5V2N6
Country CA

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H & R BLOCK CANADA INC 802 Matheson Blvd W Unit 7, Mississauga, ON L5V2N6 2008-06-23
H & R BLOCK CANADA INC 800 Matheson Blvd West Store#1061, Mississauga, ON L5V2N6 2008-06-23
MOHAMMED IMRAN MOHAMMED E 5700 Mavis Rd, Mississauga, ON L5V2N6 2008-06-23
NATIONAL MONEY MART COMPANY Unit 9 5700 Mavis Rd, Cooksville, ON L5V2N6 2008-06-23

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2147353 ONTARIO INC. 103 - 808 Britania Road West, Mississauga, ON L5V 0A7 2008-06-23
1766419 ONTARIO INC. 5766 Dawlish Crescent, Mississauga, ON L5V 1W4 2008-07-28
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2432052 ONTARIO INC 816 Britannia Rd W (#102), Mississauga, ON L5V0A6 2009-06-19
2432236 ONTARIO INC 812 Britannia Rd W Unit 104, Mississauga, ON L5V0A6 2008-06-23
2208715 ONTARIO INC Unit 109 812 Britannia Rd West, Mississauga, ON L5V0A6 2008-06-23
MY CASH INC. 102 - 816 Britannia Rd. West, Mississauga, ON L5V0A6 2008-06-23
CRYSTAL VENDING INC. 808 Britannia Rd W, #106, Mississauga, ON L5V0A7 2020-06-03
2270784 ONTARIO INC 808 Britania Road West Ste 103, Mississuaga, ON L5V0A7 2009-06-19
2684825 ONTARIO INC. 808 Britania Road W(#106), Mississauga, ON L5V0A7 2009-06-19

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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