1954838 ONTARIO INC

Address:
1050 Lesperance Road, Tecumseh, ON N8N1W8

1954838 ONTARIO INC 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 1954838 ONTARIO INC (English / Anglais)
Phone Number 5197392850
Business Activity Money transferring / Transfert de fonds
Main Location 1050 LESPERANCE ROAD
TECUMSEH
ON N8N1W8
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

1050 Lesperance Road, Tecumseh, ON N8N1W8
Address 1050 LESPERANCE ROAD
City TECUMSEH
Province ON
Postal N8N1W8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 11500 Tecumseh Rd E, Windsor, ON N8N1L7 2008-07-15
CANADA POST CORPORATION 11910 Tecumseh Rd E, Windsor, ON N8N1L7 2008-07-15
JAFFRI, HAZIM 11865 Tecumseh Road East, Tecumseh, ON N8N1L8 2011-03-21
METRO ONTARIO INC 11729 Tecumseh Rd East, Windsor, ON N8N1L8 2008-06-23
CANADA POST CORPORATION 11910 Tecumseh Rd E, Windsor, ON N8N1M0 2008-06-23
BRACCIO PHARMACY INC. 500 Manning Rd, Tecumseh, ON N8N1X0 2008-06-23
HAQ PHARMACY INC. 11500 Tecumseh Rd E, Windsor, ON N8N2L0 2008-06-23
NATIONAL MONEY MART CO #3, 500 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
H & R BLOCK CANADA INC 1654 Manning Rd, Tecumseh, ON N8N2L9 2008-06-23
METRO ONTARIO INC 1655 Manning Rd, Tecumseh, ON N8N2L9 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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