WAL MART #3114 · WAL MART CANADA CORP

Address:
3120 Dougall Avegateway Plaza, Windsor, ON N9E1S7

WAL MART #3114 · 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 #3114
Phone Number 5199698121
Business Activity Money transferring / Transfert de fonds
Main Location 3120 DOUGALL AVEGATEWAY PLAZA
WINDSOR
ON N9E1S7
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

3120 Dougall Avegateway Plaza, Windsor, ON N9E1S7
Address 3120 DOUGALL AVEGATEWAY PLAZA
City WINDSOR
Province ON
Postal N9E1S7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC 3120 Dougall Avenue, Windsor, ON N9E1S7 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ROBLE, ABUKAR 1379 Grandmarais Rd W, Windsor, ON N9E1E2 2008-06-23
H & R BLOCK CANADA INC 3077 Dougall Ave, Windsor, ON N9E1S3 2008-06-23
CAN-AM BULLION INC. 3234 Dougall Ave, Windsor, ON N9E1S6 2015-11-24
KOLACHI MONEY EXCHANGE INC. 2727 Dominion Blvd, Windsor, ON N9E2M7 2016-03-11
MUNJI, TADOH 2564 Buttery St, Windsor, ON N9E4L9 2020-04-15
DHAVAL PATEL PHARMACY INC. 1421 Grand Marais Rd W, Windsor, ON N9E4V0 2008-06-23
CANADA POST CORPORATION 1421 Grand Marais Rd W, Windsor, ON N9E4V1 2008-07-15

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10461016 CANADA INC. 515 Wyandotte St E, Windsor, ON N9A3J1 2017-11-30
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 3100 Howard Ave Unit D9h Devonshire Mall, Windsor, ON N8X3Y8 2017-09-08
2558628 ONTARIO INC. 6415 Tecumseh Rd., Windsor, ON N8T1E7 2017-04-05
AMANCO FINANCIAL SERVICES CORPORATION 605 Lisa Court, Windsor, ON N9G2N1 2016-12-28
ESADO FINANCIAL SERVICES INC. 724 Massimo Crescent, Windsor, ON N9G3C7 2016-06-08
CENTRAL METALS CORP. 2679 Howard Ave., Windsor, ON N8X 3X2 2013-11-22
BORDER CITY STORAGE LIMITED 1019 Elliott St W, Windsor, ON N9A 5Z8 2012-04-13
SK CURRENCY EXCHANGE 998 Imperial Crescent, Windsor, ON N9G2T2 2010-12-08

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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