INS MARKET #5138 · 2562556 ONTARIO INC

Address:
160 Kendall Ave, Toronto, ON M5R1M3

INS MARKET #5138 · 2562556 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 2562556 ONTARIO INC (English / Anglais)
Agent Operate Name INS MARKET #5138
Phone Number 6473408333
Business Activity Money transferring / Transfert de fonds
Main Location 160 KENDALL AVE
TORONTO
ON M5R1M3
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

160 Kendall Ave, Toronto, ON M5R1M3
Address 160 KENDALL AVE
City TORONTO
Province ON
Postal M5R1M3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
YORK FOREIGN EXCHANGE INC 69 Yorkville Avenue, Unit 102, Toronto, ON M5R 1B8 2009-06-26
BARWORTH GALLEY INC 609-35 Walmer Rd, Toronto, ON M5R 2X3 2010-01-27
CARLTON CURRENCY INVESTMENTS INC. 162 Cumberland St., Toronto, ON M5R 3N5 2008-09-25
YORK FOREIGN EXCHANGE INC 69 Yorkville Avenue Unit 102, Toronto, ON M5R1B8 2008-06-23
YORK FORIEGN EXCHANGE INC 69 Yorkville Ave, Suite 102, Toronto, ON M5R1B8 2008-06-23
COINBERRY LIMITED 100-320 Davenport Rd, Toronto, ON M5R1K6 2019-01-04
COINBERRY LIMITED #100-320 Davenport Rd, Toronto, ON M5R1K6 2018-04-11
NART DRUGS INC. 292 Dupont St, Toronto, ON M5R1V0 2008-06-23
2594150 ONTARIO INC 272 Dupont Street, Toronto, ON M5R1V7 2008-06-23
CANADA POST CORPORATION 292 Dupont St, Toronto, ON M5R1V9 2008-07-15

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on INS MARKET #5138 · 2562556 ONTARIO INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches