TOP DISCOUNT FOODS · 10820288 CANADA INCORPORA

Address:
969 Upper Ottawa Street, Hamilton, ON L8T4V9

TOP DISCOUNT FOODS · 10820288 CANADA INCORPORA 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 10820288 CANADA INCORPORA (English / Anglais)
Agent Operate Name TOP DISCOUNT FOODS
Phone Number 4166160430
Business Activity Money transferring / Transfert de fonds
Main Location 969 UPPER OTTAWA STREET
HAMILTON
ON L8T4V9
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

969 Upper Ottawa Street, Hamilton, ON L8T4V9
Address 969 UPPER OTTAWA STREET
City HAMILTON
Province ON
Postal L8T4V9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 997 A Fennell Ave E, Hamilton, ON L8T1R1 2008-06-23
METRO ONTARIO INC 967 Fennell Ave East, Hamilton, ON L8T1R1 2008-06-23
CANADA POST CORPORATION 712 Mohawk Rd E, Hamilton, ON L8T1S0 2008-07-15
REXALL/PHARMA PLUS PHARMACIES LTD. 712 Mohawk Rd E, Hamilton, ON L8T1S0 2008-06-23
CANADA POST CORPORATION 1119 Fennell Ave E, Hamilton, ON L8T1S2 2008-07-15
NATIONAL MONEY MART CO 1120 Fennell Avenue East, Hamilton, ON L8T1S5 2008-06-23
1749707 ONTARIO INC 1148 Fennell Ave E, Hamiton, ON L8T1S5 2008-06-23
NATIONAL MONEY MART COMPANY 1120 Fennell Avenue East, Hamilton, ON L8T1S5 2008-06-23
REXALL/PHARMA PLUS PHARMACIES LTD. 1119 Fennell Ave E, Hamilton, ON L8T1T0 2008-06-23
METRO ONTARIO INC 724 Mohawk Rd E, Hamilton, ON L8T2P8 2008-06-23

Competitor

Search similar business entities

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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