SERVICES OKITOKO INC
4168 Grande Allee, Greenfield Park, QC J4V3N2
SERVICES OKITOKO 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 | SERVICES OKITOKO INC (English / Anglais) |
| Agent Operate Name | SERVICES OKITOKO INC |
| Phone Number | 4387252157 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
4168 GRANDE ALLEE GREENFIELD PARK QC J4V3N2 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
| Address | 4168 GRANDE ALLEE |
| City | GREENFIELD PARK |
| Province | QC |
| Postal | J4V3N2 |
| Country | CA |
Corporations with the same postal code
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| SERVICES OKITOKO INC | 4168, Grande AllÉe, Greenfield Park, QC J4V3N2 | 2009-06-19 |
Corporations with the same postal prefix
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| PAMIR RESTAURANT | 2042 Rue Victoria, Green Fieldpark, QC J4V1M8 | 2008-06-23 | |
| GESTIONS FORTIER-ALLAN INC. | 3646 Boul Taschereau, Greenfield Park, QC J4V2H0 | 2008-06-23 | |
| CANADA POST CORPORATION | 3216 Boul Taschereau, Greenfield Park, QC J4V2H3 | 2008-07-15 | |
| MARCHE LATINO ITAKATE INC. | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2009-06-19 | |
| CANADA POST CORPORATION | 3646 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2008-07-15 | |
| H & R BLOCK CANADA INC | 3822 Taschereau Blvd, Greenfield Park, QC J4V2H9 | 2008-06-23 | |
| PRODUITS LATINOS-AMERICAINS ITAKATE INC | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2016-11-25 | |
| MARCHE LATINO ITAKATE INC | 3914 Boul Taschereau, Greenfield Park, QC J4V2H9 | 2016-11-25 | |
| PRODUITS LATINOS-AMERICAINS ITAKATE INC | 3914 Boulevard Taschereau, Greenfield Park, QC J4V2H9 | 2016-09-23 | |
| 2733-1172 QUEBEC INC. | 3216 Boul Taschereau, Greenfield Park, QC J4V2J0 | 2008-06-23 |
Improve Information
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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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