ABC ACCOUNTANTS DUNDAS · ACCOUNTANTS, BOOKEEPERS &

Address:
57 Dundas Street West, Mississauga, ON L5B1H7

ABC ACCOUNTANTS DUNDAS · ACCOUNTANTS, BOOKEEPERS & 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 ACCOUNTANTS, BOOKEEPERS & (English / Anglais)
Agent Operate Name ABC ACCOUNTANTS DUNDAS
Phone Number 6472823491
Business Activity Money transferring / Transfert de fonds
Main Location 57 DUNDAS STREET WEST
MISSISSAUGA
ON L5B1H7
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

57 Dundas Street West, Mississauga, ON L5B1H7
Address 57 DUNDAS STREET WEST
City MISSISSAUGA
Province ON
Postal L5B1H7
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
ACCOUNTANTS,BOOKEEPERS & COMPUTERS INC 57 Dundas Street West, Mississauga, ON L5B1H7 2016-11-25

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2451399 ONTARIO INC 71 Dundass Street, Mississauga, ON L5B1H7 2011-06-22
2451399 ONTARIO INC. 71 Dundas Street W, Mississauga, ON L5B1H7 2009-06-19
UNICASH 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
AWAB ENTERPRISES LTD 61 Dundas St W, Mississauga, ON L5B1H7 2008-07-15
SON HONG LU 61 Dundas St W, Mississauga, ON L5B1H7 2008-06-23
HASHNET LINKS INC 71 Dundas Street West, Mississauga, ON L5B1H7 2008-06-23
ACCOUNTANTS, BOOKKEEPERS & COMPUTERS INTERNATIONAL INC. 57 Dundas St. W, Mississauga, ON L5B1H7 2008-06-23
2451399 ONTARIO INC. 71 Dundas Street, Mississauga, ON L5B1H7 2008-06-23
2451399 ONTARIO INC 71 Dundas St W, Mississauga , ON L5B1H7 2016-11-25

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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