ZERIHUN TADESSE

Address:
1034 Merivale Road, Ottawa, ON K1Z6A7

ZERIHUN TADESSE 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 ZERIHUN TADESSE (English / Anglais)
Phone Number 6137107079
Business Activity Money transferring / Transfert de fonds
Main Location 1034 MERIVALE ROAD
OTTAWA
ON K1Z6A7
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

1034 Merivale Road, Ottawa, ON K1Z6A7
Address 1034 MERIVALE ROAD
City OTTAWA
Province ON
Postal K1Z6A7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RUPOSHI BANGLA EXCHANGE CANADA INC. 850 Merivale Rd, Ottawa, ON K1Z 5Z4 2010-11-05
1663600 ONTARIO INC. 557 Kirkwood Avenue, Ottawa, ON K1Z5X3 2008-06-23
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2009-06-19
7823134 CANADA LIMITED 850 Merivale Rd, Ottawa, ON K1Z5Z4 2008-06-23
FALL, OUMAR 1023 Merivale Road, Ottawa, ON K1Z6A6 2009-06-19
HASHI, MUSTAFA HASSAN 1011 Merivale Rd, Ottawa, ON K1Z6A6 2008-06-23
CANADA POST CORPORATION 1469 Merivale Rd, Ottawa, ON K1Z6A9 2008-07-15
OSAHENI, GODWIN OSAROBO 302- 1113 Merivale Road, Ottawa, ON K1Z6B1 2020-07-06
HRB CANADA INC 190 Richmond Rd (lobla, Ottawa, ON K1Z6W6 2008-06-23
NARMIN JALALDIN DRUGS LTD. 1309 Carling Ave, Ottawa, ON K1Z7L0 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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