WAL MART #1089 · 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.
Agent Legal Business Name | WAL MART CANADA CORP (English / Anglais) |
Agent Operate Name | WAL MART #1089 |
Phone Number | 4033012051 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
7979-11 ST SE CALGARY AB T2H0B8 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 | 7979-11 ST SE |
City | CALGARY |
Province | AB |
Postal | T2H0B8 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
H & R BLOCK CANADA INC | 7979 11th Street Se, Calgary, AB T2H0B8 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 6100 Macleod Trail Sw, Calgary, AB T2H 0K5 | 2008-06-23 | |
S. BERTOLIN PHARMACY LTD. | 24 - 6455 Macleod Trail Sw, Calgary, AB T2H0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 224 - 250 60 Ave Sw, Calgary, AB T2H0A9 | 2008-07-15 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2011-06-22 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2018-01-24 | |
FRANCHESA FOODS LTD | 36-6130 1a Street Sw, Calgary, AB T2H0B1 | 2018-01-24 | |
UNICORN LOTTERY PARTNERSHIP | 20 Heritage Meadows Way Se (unit 100), Calgary, AB T2H0B5 | 2009-06-19 | |
HRB CANADA INC | 20 Heritage Meadows Way Se 100, Calgary, AB T2H0B5 | 2008-06-23 | |
1525104 ALBERTA LTD | 200- 5970 Centre St Se, Calgary, AB T2H0C1 | 2012-07-20 | |
FRANCHESA FOODS LTD. | 6130 1a Street Sw (#36), Calgary, AB T2H0G3 | 2009-06-19 |
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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.