HM175INC · 2040606 ONTARIO INC

Address:
1140 Winston Churchill Boulevard, Oakville, ON L6J0A3

HM175INC · 2040606 ONTARIO INC 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 2040606 ONTARIO INC (English / Anglais)
Agent Operate Name HM175INC
Phone Number 9058295454
Business Activity Money transferring / Transfert de fonds
Main Location 1140 WINSTON CHURCHILL BOULEVARD
OAKVILLE
ON L6J0A3
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

1140 Winston Churchill Boulevard, Oakville, ON L6J0A3
Address 1140 WINSTON CHURCHILL BOULEVARD
City OAKVILLE
Province ON
Postal L6J0A3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2040606 ONTARIO INC. 1140 Winston Churchill Boulevard (unit 9a), Oakville, ON L6J0A3 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1362553 ONTARIO INC. 338 Lakeshore Rd E, Oakville, ON L6J1G0 2008-06-23
THE BANK OF NOVA SCOTIA 207 Lakeshore Rd East, Oakville, ON L6J1H7 2008-06-23
CANADA POST CORPORATION 338 Lakeshore Rd E, Oakville, ON L6J1J6 2008-07-15
ANQUAN PAYMENT SERVICES CORP. 1266 Devon Rd, Oakville, ON L6J2L8 2016-11-21
PETER BYUNG-UK / HEA-KYUNG CHUN 109 Thomas St, Oakville, ON L6J3A0 2008-06-23
CANADA POST CORPORATION 109 Thomas St, Oakville, ON L6J3A7 2008-07-15
MOMENTUM CREDIT UNION 1045 Industry St, Oakville, ON L6J5A8 2016-12-09
CANADA POST CORPORATION 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-07-15
VISION H & H CANADA INC 19 - 511 Maple Grove Dr, Oakville, ON L6J6X0 2008-06-23
FINCONNECT (CANADA) CORPORATION 201-1300 Cornwall Road, Oakville, ON L6J7W5 2019-03-20

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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