SAFEWAY #8903 · SOBEYS WEST 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.
Agent Legal Business Name | SOBEYS WEST INC (English / Anglais) |
Agent Operate Name | SAFEWAY #8903 |
Phone Number | 4032175521 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
375 ASPEN GLEN LANDING SW CALGARY AB T3H0N6 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 | 375 ASPEN GLEN LANDING SW |
City | CALGARY |
Province | AB |
Postal | T3H0N6 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
SCK CORPORATION | 6974 Christie Estates Blvd, Calgary, AB T3H 2S4 | 2010-09-30 | |
QADERI, FEDA MOHAMMAD | 59 Sirra Morena Circle Sw, Calgary, AB T3H 2X3 | 2016-04-08 | |
MT. BRISEMIA CAPITAL CORP. | 21 Posthill Dr. S.w., Calgary, AB T3H0A8 | 2017-11-01 | |
JAMILA, MARCOSA LILIBETH LAGA | 237 Aspen Stone Pl Sw, Calgary, AB T3H0H5 | 2020-07-15 | |
BYBLOS PHARMACY LTD. | 4000-873 85 St Sw, Calgary, AB T3H0J0 | 2008-06-23 | |
CANADA POST CORPORATION | 4000-873 85 St Sw, Calgary, AB T3H0J5 | 2008-07-15 | |
THE BANK OF NOVA SCOTIA | 7000 873 85th Street Sw, Calgary, AB T3H0J5 | 2008-06-23 | |
BERHE, YONAS | #2316-168 St Moritz Dr Sw, Calgary, AB T3H0K4 | 2015-01-14 | |
AMANI PHARMACY LTD | 210 Aspen Glen Landing Sw, Calgary, AB T3H0N0 | 2008-06-23 | |
CANADA POST CORPORATION | 210 Aspen Glen Landng Sw, Calgary, AB T3H0N5 | 2008-07-15 |
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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.