WAL MART #1208 · WAL MART CANADA CORP

Address:
2929 Barnet Hwy# 3010, Coquitlam, BC V3B5R5

WAL MART #1208 · 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 #1208
Phone Number 7782843310
Business Activity Money transferring / Transfert de fonds
Main Location 2929 BARNET HWY# 3010
COQUITLAM
BC V3B5R5
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

Address 2929 BARNET HWY# 3010
City COQUITLAM
Province BC
Postal V3B5R5
Country CA

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H & R BLOCK CANADA 3010-2929 Barnet Highway, Coquitlam, BC V3B5R5 2008-06-23
H & R BLOCK CANADA 2929 Barnet Hwy, Coquitlam, SK V3B5R5 2008-06-23
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Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CAN-INDIA MONEY EXCHANGE LTD. 9050 Prince Chirles Boulvard, Surrey, BC V3B 1R5 2011-11-16
SABET-MOGHADDAM, SAEID 2941 Walton Ave, Coquitlam, BC V3B 2W4 2009-11-20
A-1 MONEY EXCHANGE LTD. 211-9250 120th Street, Surrey, BC V3B 4C7 2008-12-23
VANGOLD TRADING INC. 114a-3030 Lincoln Ave, Coquitlam, BC V3B 6B4 2015-10-20
WEST BULLION INC. 114a 3030 Lincoln Avenue, Coquitlam, BC V3B 6B4 2008-06-23
SEKKE MONEY SERVICES LTD. Unit 1025 - 1163 Pinetree Way, Coquitlam, BC V3B 8A9 2009-02-16
DANIEL CURRENCY EXCHANGE LTD. 134 - 1153 The High St., Coquitlam, BC V3B0B7 2008-07-28
SHOPPERS DRUG MART 2264 876 Village Dr, Port Coquitlam, BC V3B0G0 2008-07-15
WAL MART CANADA CORP 2150 Hawkins St, Port Coquitlam, BC V3B0G6 2008-06-23
BOOGOO TECHNOLOGY INC. #301-3007 Glen Drive, Unit 170, Coquitlam, BC V3B0L8 2020-03-10

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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