BECKERS · 2589379 ONTARIO INC

Address:
1674 Kingston Rd, Scarborough, ON M1N1S5

BECKERS · 2589379 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 2589379 ONTARIO INC (English / Anglais)
Agent Operate Name BECKERS
Phone Number 4169018237
Business Activity Money transferring / Transfert de fonds
Main Location 1674 KINGSTON RD
SCARBOROUGH
ON M1N1S5
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

1674 Kingston Rd, Scarborough, ON M1N1S5
Address 1674 KINGSTON RD
City SCARBOROUGH
Province ON
Postal M1N1S5
Country CA

Corporations with the same postal prefix

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KAZAL, MUHAMMAD 128 South Edgely Avenue, Toronto, ON M1N 3L1 2010-10-19
CASHKUSH INC. 337-22 East Haven Dr, Scarborough, ON M1N0B4 2020-07-08
LAI, XIRONG 1366 Kingston Rd, Scarborough, ON M1N1R2 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-07-15
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
CLIFFSIDE MILK 2369 Kingston Rd, Scarborough, ON M1N1T0 2008-06-23
NATIONAL MONEY MART CO 2259 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART CORP #2259-2281 Kingston Rd, Scarborough, ON M1N1T8 2008-06-23
NATIONAL MONEY MART COMPANY 2259 Kingston Road Unit 8, Scarborough, ON M1N1T8 2008-06-23
PANCHAL, RUSHI 2314 Kingston Road, Toronto, ON M1N1T9 2008-06-23

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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