SUNSHINE DIGITAL PHOTO AND VID · SUNSHINE DIGITAL PHOTO AN 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.
| Agent Legal Business Name | SUNSHINE DIGITAL PHOTO AN (English / Anglais) |
| Agent Operate Name | SUNSHINE DIGITAL PHOTO AND VID |
| Phone Number | 6474361481 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
1538 EGLINTON AVENUE WEST TORONTO ON M6E2G8 Canada |
| Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
| 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 |
| Incorporation Number | 923408 |
| Incorporation Date | 1990-12-12 |
| Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
| Address | 1538 EGLINTON AVENUE WEST |
| City | TORONTO |
| Province | ON |
| Postal | M6E2G8 |
| Country | CA |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| ROLANDO JOSEPH & SHARONETTE CAMPBELL | 1574 Eglinton Ave W, Toronto, ON M6E2G8 | 2008-07-15 |
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| LATIBRAZ INTERNATIONAL CORP | 1155 St. Claire Avenue West, Toronto, ON M6E 1B2 | 2009-06-19 | |
| NATIONAL FACTORING X INC. | 1267 St. Clair Ave West Suite 3, Toronto, ON M6E 1B8 | 2013-02-15 | |
| NATIONAL FACTORING X INC. | 1267 St. Clair Avenue West Suite 3, Toronto, ON M6E 1B8 | 2011-09-26 | |
| FINANCE HOUSE FACTORING INC | 1267 St Clair Avenue West Unit 3, Toronto, ON M6E 1B8 | 2008-09-03 | |
| ST. CLAIR TRAVEL AGENCY | 1293 St. Clair Avenue W, Toronto, ON M6E 1B8 | 2008-06-23 | |
| 2497743 ONTARIO LIMITED | 321 Rogers Rd, Toronto, ON M6E 1R5 | 2016-01-25 | |
| TAX TAG INC. | 321 Rogers Rd, York, ON M6E 1R5 | 2015-12-22 | |
| TAIBAH GROUP INC. | 1690 Eglington Ave West, Toronto, ON M6E 2H5 | 2011-06-10 | |
| CASH 4 YOU CORP. | 1706 Eglinton Ave W, Toronto, ON M6E 2H5 | 2017-08-25 | |
| XPRESS PADALA INCORPORATED | 189 Livingstone Avenue, Toronto, ON M6E 2L9 | 2015-02-03 |
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| 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.