SWIFTRONICS TORONTO · 2580296 ONTARIO INC

Address:
574 Dundas Street West, Toronto, ON M5T1H5

SWIFTRONICS TORONTO · 2580296 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 2580296 ONTARIO INC (English / Anglais)
Agent Operate Name SWIFTRONICS TORONTO
Phone Number 4166238163
Business Activity Money transferring / Transfert de fonds
Main Location 574 DUNDAS STREET WEST
TORONTO
ON M5T1H5
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

574 Dundas Street West, Toronto, ON M5T1H5
Address 574 DUNDAS STREET WEST
City TORONTO
Province ON
Postal M5T1H5
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1013490 ONTARIO LTD. 198 Spadina Ave., Toronto, ON M5T 2C2 2008-06-23
MACH IT SYSTEMS INC. 402-260 Spadina Ave., Toronto, ON M5T 2E4 2012-09-28
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Avenue, Toronto, ON M5T 2E6 2015-01-20
JIN LONG FINANCIAL PARTY LTD. 1-301 Spadina Ave, Toronto, ON M5T 2E6 2015-01-20
ONTARIO 268 LTD. 301 Spadina Ave, Unit 1, Toronto, ON M5T 2E6 2010-09-13
1945235 ONTARIO INC. 334 Spadina Ave, Toronto, ON M5T 2G2 2015-12-08
VIETNAM SERVICES INC. 438 Spadina Avenue, Unit # 3, Toronto, ON M5T 2G8 2008-06-23
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 51 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 87 Wolseley Street, Toronto, ON M5T1A4 2019-10-04
WEMAKE GROWTH TECHNOLOGY COMPANY LIMITED 79 Wolseley Street, Toronto, ON M5T1A4 2019-10-04

Competitor

Search similar business entities

City TORONTO
Post Code M5C2W1

Improve Information

Please provide details on SWIFTRONICS TORONTO · 2580296 ONTARIO INC by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.

Trending Searches