COMBAT AUTO DETAIL & SPA · 2719017 ONTARIO INC

Address:
1380 Cardiff Boulevard, Mississauga, ON L5S1P9

COMBAT AUTO DETAIL & SPA · 2719017 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 2719017 ONTARIO INC (English / Anglais)
Agent Operate Name COMBAT AUTO DETAIL & SPA
Phone Number 6472001644
Business Activity Money transferring / Transfert de fonds
Main Location 1380 CARDIFF BOULEVARD
MISSISSAUGA
ON L5S1P9
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

1380 Cardiff Boulevard, Mississauga, ON L5S1P9
Address 1380 CARDIFF BOULEVARD
City MISSISSAUGA
Province ON
Postal L5S1P9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
JKG FINANCIAL SERVICES INC Suite 262 - 7025 Tomken Rd, Mississauga, ON L5S 1R6 2011-12-16
XPRESS MONEY SERVICES (CANADA) LIMITED 7025 Tomken Road, Suite 237, Mississauga, ON L5S 1R6 2011-06-22
SATLUJ FOREIGN EXCHANGE INC 1339 Khalsa Drive Unit 211, Mississauga, ON L5S 1W6 2011-07-08
6972926 CANADA INC 209-1339 Khalsa Drive, Mississauga, ON L5S 1W6 2009-01-22
SUTLEJ FOREIGN EXCHANGE INC. 208 - 1339 Khalsa Drive, Mississauga, ON L5S 1W6 2008-06-23
UNIMONI LIMITED Suite 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2008-12-08
UNIMONI LIMITED Suite 239, 7025 Tomken Road, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05
UNIMONI LIMITED 7025 Tomken Road, Unit 239, Mississauga, ON L5S1R6 2017-04-05

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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