FIXPOINT · UNITED WIRELESS LTD 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.
Agent Legal Business Name | UNITED WIRELESS LTD (English / Anglais) |
Agent Operate Name | FIXPOINT |
Phone Number | 9053039575 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
1490 MAJOR MACKENZIE DRIVE WEST #D13 VAUGHAN ON L6A4H6 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 1490 MAJOR MACKENZIE DRIVE WEST #D13 |
City | VAUGHAN |
Province | ON |
Postal | L6A4H6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BITS & BYTES MOBILE SOFTWARE INC | 1410 Major Mackenzie Dr #c-6, Maple, ON L6A4H6 | 2019-11-07 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
2320504 ONTARIO LIMITED | 187 Ascalon Dr, Maple, ON L6A 0M8 | 2012-04-05 | |
8567263 CANADA CORPORATION | 75 Oakdale Road, Maple, ON L6A 1G6 | 2013-07-17 | |
CHEENA FOREIGN EXCHANGE INC. | 44 Castlehill, Maple, ON L6A 1N8 | 2012-03-09 | |
2247180 ONTARIO INC | 9461 Jane Street, Unit #105, Maple, ON L6A 4H8 | 2010-07-21 | |
T.M. EXCHANGE LIMITED | 27 Colombo Crescent, Vaughan, ON L6A0A3 | 2015-04-13 | |
MAPLE SANTHAI | 26-9699 Jane St, Maple, ON L6A0A4 | 2008-06-23 | |
MAPLE SANTHAI | 26-9699 Jane St, Maple, ON L6A0A4 | 2016-12-22 | |
2704272 ONTARIO INC | 9699 Jane Street, Maple, ON L6A0A5 | 2011-06-22 | |
2600883 ONTARIO INC | Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 | 2018-01-24 | |
2600883 ONTARIO INC | Unit 10, 11-9699 Jane Street, Maple, ON L6A0A5 | 2018-01-24 |
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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.