THE UPS STORE 74 · 2086562 ALBERTA LTD 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 | 2086562 ALBERTA LTD (English / Anglais) |
Agent Operate Name | THE UPS STORE 74 |
Phone Number | 4032350064 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
2949 17 AVE SE CALGARY AB T2A0P7 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 | 2949 17 AVE SE |
City | CALGARY |
Province | AB |
Postal | T2A0P7 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2086562 ALBERTA LTD. | 2949 17 Avenue Se, Calgary, AB T2A0P7 | 2009-06-19 | |
NATIONAL MONEY MART CO | 2943 17th Avenue Southeast, Calgary, AB T2A0P7 | 2008-06-23 | |
NATIONAL MONEY MART CO | 2943 17th Ave Se, Calgary, AB T2A0P7 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 2943 17th Avenue Se, Calgary, AB T2A0P7 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
INSTANT CASH INC | 4420 17 Ave Se, Unit C, Calgary, AB T2A 0T6 | 2013-11-07 | |
VNKING ENTERPRISE LTD | 73b Fonda Green Se, Calgary, AB T2A 1S4 | 2009-11-27 | |
NILE TRANSFER CORP. | 5440 Valentine Cerescent Se, Calgary, AB T2A 2K9 | 2014-08-22 | |
CALUMBA, ANGELITA | 3745 Fonda Way Se Unit 28, Calgary, AB T2A 5W7 | 2014-08-06 | |
THE BEST DEAL FOR YOU INC. | 103-920 36 St Ne, Calgary, AB T2A 6L8 | 2015-11-03 | |
AGABU, ABDALLA | 202, 920 - 36 St Ne, Calgary, AB T2A 6L8 | 2014-12-16 | |
HBT ACCOUNTING LTD. | 202 920- 36th Street Ne, Calgary, AB T2A 6L8 | 2013-07-10 | |
GLOBAL BARBARY SHOP | 3012 17 Avenue Se Ste 17, Calgary, AB T2A0P9 | 2009-06-19 | |
CANADA POST CORPORATION | 5 - 3012 17 Ave Se, Calgary, AB T2A0P9 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 3320 - 17th Ave Se, Calgary, AB T2A0P9 | 2008-06-23 |
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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.