GROCERYZONE · GROCERYZONE 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.
Agent Legal Business Name | GROCERYZONE INC. (English / Anglais) |
Agent Operate Name | GROCERYZONE |
Phone Number | 2897692639 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
55 PARKDALE AVENUE NORTH HAMILTON ON L8H5W7 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 | 55 PARKDALE AVENUE NORTH |
City | HAMILTON |
Province | ON |
Postal | L8H5W7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CASH 4 YOU CORP. | 1116 Barton St E, Hamilton, ON L8H 2V1 | 2017-08-25 | |
MELVIN CHEMIST INC | 2-205 Melvin Avenue, Hamilton, ON L8H2J9 | 2008-06-23 | |
H. HEJAZI PHARMACY LTD. | 1183 Barton St E, Hamilton, ON L8H2V0 | 2008-06-23 | |
CASH 4 YOU CORP | 1116 Barton St E, Hamilton, ON L8H2V1 | 2008-06-23 | |
WAL MART CANADA CORP | 1115 Barton St E, Hamilton, ON L8H2V2 | 2008-06-23 | |
CANADA POST CORPORATION | 1227 Barton St E, Hamilton, ON L8H2V4 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 1227 Barton St East, Hamilton, ON L8H2V4 | 2008-06-23 | |
METRO ONTARIO INC | 1161 Barton Street E, Hamilton, ON L8H2V4 | 2008-06-23 | |
GOLDEN HORSESHOE CREDIT UNION LTD. | 1194 Barton St E, Hamilton, ON L8H2V7 | 2017-06-02 | |
CANADA POST CORPORATION | 1565 Barton St E, Hamilton, ON L8H2Y3 | 2008-07-15 |
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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.