DREAMLAND FINANCIAL SERVICES · DREAMLAND GLOBAL INC

Address:
3016 Danforth Avenue Unit 202/c 2nd Floo, Toronto, ON M4C1M7

DREAMLAND FINANCIAL SERVICES · DREAMLAND GLOBAL 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 DREAMLAND GLOBAL INC (English / Anglais)
Agent Operate Name DREAMLAND FINANCIAL SERVICES
Phone Number 4379973711
Business Activity Money transferring / Transfert de fonds
Main Location 3016 DANFORTH AVENUE UNIT 202/C 2ND FLOO
TORONTO
ON M4C1M7
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

3016 Danforth Avenue Unit 202/c 2nd Floo, Toronto, ON M4C1M7
Address 3016 DANFORTH AVENUE UNIT 202/C 2ND FLOO
City TORONTO
Province ON
Postal M4C1M7
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
2023224 ONTARIO INCORPORATED 3000 Danforth Avenue Suite 104, Toronto, ON M4C1M7 2009-07-10
BANGLADESHI MONEY EXCHANGE LIMITED 3000 Danforth Ave. Suite 116, Toronto, ON M4C1M7 2009-07-10
2023224 ONTARIO INC 3000 Danforth Avenue (unit #104), Toronto, ON M4C1M7 2009-06-19
DREAMLAND GLOBAL INC 3000 Danforth Avenue (suite #5), East York, ON M4C1M7 2009-06-19
LUCKY EXCHANGE 2996 Danforth Avenue (suite 204), East York, ON M4C1M7 2009-06-19
BILLAH, KAZAL 3000 Danforth Avenue (unit 3, Suite #116), Toronto, ON M4C1M7 2009-06-19
AJH XCHANGE INC 3000 Danforth Avenue (unit #5-8), Toronto, ON M4C1M7 2009-06-19
PATEL, TORAL 114 - 3000 Suite 3 Danforth Avenue, Toronto, ON M4C1M7 2008-06-23
2317756 ONTARIO INC 1-3000 Danforth Avenue, Toronto, ON M4C1M7 2008-06-23
2317756 ONTARIO INC. 3000 Danforth Ave., Unit #1, East York, ON M4C1M7 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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