ALPINE CURRENCY EXCHANGE 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 Business Name | ALPINE CURRENCY EXCHANGE (English / Anglais) |
Phone Number | 6047500640 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
71 10TH ST NEW WESTMINSTER BC V3M3X4 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 | 71 10TH ST |
City | NEW WESTMINSTER |
Province | BC |
Postal | V3M3X4 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALPINE CURRENCY EXCHANGE LTD | 71 - 10th Street, New Westminster, BC V3M3X4 | 2017-11-14 | |
MULTIPLE CURRENCY EXCHANGE LTD. | 71 - 10th Street, New Westminster, BC V3M3X4 | 2017-02-09 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ACTION CHEQUE CASHING ENTREPRISES LIMITED | 883 Carnarvon St., New Westminster, BC V3M 1G2 | 2008-06-23 | |
RCBC NORTH AMERICA (CANADA) INC | 321 Fenton St., New Westminster, BC V3M 5J1 | 2008-06-23 | |
SOBEYS WEST INC | #220-800 Carnarvon Street, New Westminster, BC V3M0G3 | 2008-06-23 | |
AROUND THE WORLD MAPS LTD. | 667 Columbia Street, New Westminister, BC V3M1A8 | 2008-07-15 | |
GJ HOUSE LIMITED | 714 Columbia Street, New Westminster, BC V3M1A9 | 2009-06-19 | |
SHOPPERS DRUG MART | 1 -811 Columbia St, New Westminster, BC V3M1B0 | 2008-07-15 | |
SHOPPERS DRUG MART #2243 | 1-811 Columbia St, New Westminster, BC V3M1B0 | 2008-06-23 | |
CITCON CANADA CORPORATION | 100 - 713 Columbia Street, New Westminster, BC V3M1B4 | 2017-11-30 | |
CASH MONEY CHEQUE CASHING | 740 Columbia Street, New Westminster, BC V3M1B4 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 740 Columbia St., New Westminster, BC V3M1B4 | 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.