WAL MART #1007 · WAL MART CANADA CORP

Address:
1400 Ottawa St Sunit E, Kitchener, ON N2E4E2

WAL MART #1007 · WAL MART CANADA CORP 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 WAL MART CANADA CORP (English / Anglais)
Agent Operate Name WAL MART #1007
Phone Number 5197452297
Business Activity Money transferring / Transfert de fonds
Main Location 1400 OTTAWA ST SUNIT E
KITCHENER
ON N2E4E2
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

1400 Ottawa St Sunit E, Kitchener, ON N2E4E2
Address 1400 OTTAWA ST SUNIT E
City KITCHENER
Province ON
Postal N2E4E2
Country CA

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PHILLIPS, SIMON 404 Wake Robin Crescent, Kitchener, ON N2E3L6 2015-04-22
MAGED SAAD PHARMACY LTD. 700 Strasburg Rd, Kitchener, ON N2E3W0 2008-06-23
CANADA POST CORPORATION 245 Strasburg Rd, Kitchener, ON N2E3W7 2008-07-15
WILLIAMSBURG PHARMACY LTD. 440-1187 Fischer Hallman Rd, Kitchener, ON N2E4H0 2008-06-23
CANADA POST CORPORATION 440 - 1187 Fischer Hallman Rd, Kitchener, ON N2E4H9 2008-07-15

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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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