SWIFT52 NIAGARA · SWIFT52 INC

Address:
4094 South Service Road, Beamsville, ON L0R1B1

SWIFT52 NIAGARA · SWIFT52 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 SWIFT52 INC (English / Anglais)
Agent Operate Name SWIFT52 NIAGARA
Phone Number 9059804758
Business Activity Money transferring / Transfert de fonds
Main Location 4094 SOUTH SERVICE ROAD
BEAMSVILLE
ON L0R1B1
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

4094 South Service Road, Beamsville, ON L0R1B1
Address 4094 SOUTH SERVICE ROAD
City BEAMSVILLE
Province ON
Postal L0R1B1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
SWIFT52 INC. 4094 South Service Rd, Beamsville, ON L0R1B1 2009-02-02

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Entity Name Office Street_Address Start Date Status
BRENPAT INC 3027 Binbrook Rd W, Binbrook, ON L0R0A0 2008-06-23
CANADA POST CORPORATION 4520 Ontario St, Beamsville, ON L0R1B0 2008-06-23
CANADA POST CORPORATION 4520 Ontario St, Beamsville, ON L0R1B5 2008-07-15
CANADA POST CORPORATION 2621 Hwy 56, Binbrook, ON L0R1C0 2008-07-15
CANADA POST CORPORATION 3027 Binbrook Rd, Binbrook, ON L0R1C0 2008-07-15
LIBOR CORE LTD 2537 Hamilton Regional Road 56, Binbrook, ON L0R1C0 2008-06-23
CANADA POST CORPORATION 2621 Hwy 56, Binbrook, ON L0R1C0 2008-06-23
CANADA POST CORPORATION 1382 Caistorville Rd, Caistor Centre, ON L0R1E0 2008-07-15
CANADA POST CORPORATION 1382 Caistorville Rd, Caistor Centre, ON L0R1E0 2008-06-23
H & R BLOCK CANADA INC 2190 Rymal Road East, Campden, ON L0R1G0 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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