WAL MART #1158 · WAL MART CANADA CORP

Address:
1980 Ogilvie Rdgloucester Centre, Gloucester, ON K1J9L3

WAL MART #1158 · 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 #1158
Phone Number 6138420111
Business Activity Money transferring / Transfert de fonds
Main Location 1980 OGILVIE RDGLOUCESTER CENTRE
GLOUCESTER
ON K1J9L3
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

1980 Ogilvie Rdgloucester Centre, Gloucester, ON K1J9L3
Address 1980 OGILVIE RDGLOUCESTER CENTRE
City GLOUCESTER
Province ON
Postal K1J9L3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
1718590 ONTARIO INC. 1980 Ogilvie Road, Unit 109, Ottawa, ON K1J9L3 2012-03-09
H & R BLOCK CANADA INC 1980 Ogilvie Rd, Gloucester, ON K1J9L3 2008-06-23
H & R BLOCK CANADA INC 1980 Ogilive Rd, Gloucester, ON K1J9L3 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
LONTSI, ANDRE 207-1396 Ogilvie Road, Ottawa, ON K1J 8V8 2010-08-12
COWSLIP GLOBAL LIMITED Suite 8006, 52164 Montreal Road, Ottawa, ON K1J1G4 2020-06-03
THE BANK OF NOVA SCOTIA 2400 City Park Dr, Gloucester, ON K1J1H6 2008-06-23
NATIONAL MONEY MART CO 2200 Montreal Rd Ste A1, Gloucester, ON K1J6M5 2008-06-23
KAREL DUNDAS LEROY DUNDAS C3 2200 Monteral Road, Gloucester, ON K1J6M5 2008-06-23
NATIONAL MONEY MART COMPANY Unit A1 - 2200 Montreal Rd, Ottawa, ON K1J6M5 2008-06-23
METRO ONTARIO INC 1930 Montreal Road, Gloucester, ON K1J6N2 2008-06-23
IRMAAN INTERNATIONAL EXCHANGE LTD 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
IRMAAN INTERNATIONAL EXCHANGE LTD. 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08
IRMAAN INTERNATIONAL EXCHANGE LTD 1750 Montreal Road, Ottawa, ON K1J6N3 2018-11-08

Competitor

Search similar business entities

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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