INS MARKET #5115 · 2703734 ONTARIO CORPORATI

Address:
595 Bay St, Toronto, ON M5G2C2

INS MARKET #5115 · 2703734 ONTARIO CORPORATI 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 2703734 ONTARIO CORPORATI (English / Anglais)
Agent Operate Name INS MARKET #5115
Phone Number 4165069777
Business Activity Money transferring / Transfert de fonds
Main Location 595 BAY ST
TORONTO
ON M5G2C2
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

595 Bay St, Toronto, ON M5G2C2
Address 595 BAY ST
City TORONTO
Province ON
Postal M5G2C2
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 595 Bay St, Toronto, ON M5G2C0 2008-06-23
CANADA POST CORPORATION 595 Bay St, Toronto, ON M5G2C2 2008-07-15

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CRYSTAL VENDING INC. 595 Bay Street, Toronto, ON M5G2C2 2020-06-03
INTERCHANGE FINANCIAL CORPORATION 20 Dundas Street West, Toronto, ON M5G2C2 2008-06-23
SONESTA HOLDINGS INCORPORATED 595 Bay Street Box 116, Toronto, ON M5G2C2 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
KOREX INTERNATIONAL LIMITED 205 Dundas Street West, Toronto, ON M5G 1C8 2008-06-23
CURREX INTERNATIONAL INC 205 Dundas St W, Toronto, ON M5G 1C8 2008-06-23
REMITTY CORPORATION 439 University Avenue - Suite 850, Toronto, ON M5G 1Y8 2014-12-24
SILVERTON SYSTEMS INC 1 Dundas Street West Suite 2536, Toronto, ON M5G 1Z3 2019-04-24
SUCOIN INC. 72- 700 University Ave, Toronto, ON M5G0A1 2020-09-17
SHARIF, IHAB 3809 - 488 University Ave, Toronto, ON M5G0C1 2019-09-25
ATOMIIC EXCHANGE LTD Unit 405 - 600 Bay St, Toronto, ON M5G1C3 2020-10-23
SMARTPAY INC. 123 Edward Street, 2nd Floor, Toronto, ON M5G1E2 2015-07-23
10600172 CANADA INC 106-393 University Ave, Toronto, ON M5G1E7 2008-06-23
BEEMBY GENERAL MERCHANDISE & SERVICES 204-49 Elm Street, Toronto, ON M5G1H1 2008-06-23

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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