CASH SHOP #4 · 2473614 ONTARIO INC

Address:
1925 Fowler Drive Unit 1, Mississauga, ON L5K0A1

CASH SHOP #4 · 2473614 ONTARIO 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 2473614 ONTARIO INC (English / Anglais)
Agent Operate Name CASH SHOP #4
Phone Number 8552012274
Business Activity Money transferring / Transfert de fonds
Main Location 1925 FOWLER DRIVE UNIT 1
MISSISSAUGA
ON L5K0A1
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

1925 Fowler Drive Unit 1, Mississauga, ON L5K0A1
Address 1925 FOWLER DRIVE UNIT 1
City MISSISSAUGA
Province ON
Postal L5K0A1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CHUGHTAI, RAFE 2255 Dundas St West, Suite 112, Mississauga, ON L5K 1R6 2017-02-01
SWAN INTERNATIONAL HOLDINGS LTD. 2155 Leanne Blvd. Unit 206b, Mississauga, ON L5K 2K8 2014-05-09
CANADA MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-11
TORONTO MONEY EXCHANGE INC. 501- 2200 Roche Court, Mississauga, ON L5K 3Z6 2012-06-01
SKY ALLIANCE MARKETS LIMITED 2255 Dundas Street West Suite 2100, Mississauga, ON L5K1R6 2020-05-13
NATIONAL MONEY MART CO 2661 Dundas St W Unit 2, Mississauga, ON L5K1R9 2008-06-23
NATIONAL MONEY MART COMPANY 2 2661 Dundas Street West, Mississauga, ON L5K1R9 2008-06-23
2150615 ONTARIO LTD 2225 Erin Mills Pky, Mississauga, ON L5K1T0 2008-06-23
THE BANK OF NOVA SCOTIA 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 2008-06-23
METRO ONTARIO INC 2225 Erin Mills Pkwy, Mississauga, ON L5K1T9 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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