MOST CONVENIENT · OM SHREE GANESHJI INC

Address:
569 Lancaster Street West Unit D, Kitchener, ON N2K3M9

MOST CONVENIENT · OM SHREE GANESHJI 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 OM SHREE GANESHJI INC (English / Anglais)
Agent Operate Name MOST CONVENIENT
Phone Number 5199543636
Business Activity Money transferring / Transfert de fonds
Main Location 569 LANCASTER STREET WEST UNIT D
KITCHENER
ON N2K3M9
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

569 Lancaster Street West Unit D, Kitchener, ON N2K3M9
Address 569 LANCASTER STREET WEST UNIT D
City KITCHENER
Province ON
Postal N2K3M9
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
MOST TRADE INC 569 Lancaster St W, Kitchener, ON N2K3M9 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
IRAN NEJAD, MEHRDAD 168 Wissler Rd., Apt. 301, Waterloo, ON N2K 2T4 2013-08-16
OM SHREE GANESHJI INC 569 Lancaster Street West (suite D), Kitchener, ON N2K1M3 2009-06-19
2329155 ONTARIO INC 55 Northfield Dr E, Waterloo, ON N2K3T6 2008-06-23
SHREE KHODALKRUPA COURIER 55 Northfield Drive East, Waterloo, ON N2K3T6 2008-06-23

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2428208 ONTARIO LIMITED 1120 Victoria St N, Unit 1d, Kitchener, ON N2B3T2 2018-12-20
HELEN ABRAHAM WOLDEMICHAEL A-50 Ontario Street South, Kitchener, ON N2G1X4 2018-12-20
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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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