SAFEWAY #4930 · SOBEYS WEST INC

Address:
#220-800 Carnarvon Street, New Westminster, BC V3M0G3

SAFEWAY #4930 · 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.

Business Overview

Agent Information

Agent Legal Business Name SOBEYS WEST INC (English / Anglais)
Agent Operate Name SAFEWAY #4930
Phone Number 6045222019
Business Activity Money transferring / Transfert de fonds
Main Location #220-800 CARNARVON STREET
NEW WESTMINSTER
BC V3M0G3
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

#220-800 Carnarvon Street, New Westminster, BC V3M0G3
Address #220-800 CARNARVON STREET
City NEW WESTMINSTER
Province BC
Postal V3M0G3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
ACTION CHEQUE CASHING ENTREPRISES LIMITED 883 Carnarvon St., New Westminster, BC V3M 1G2 2008-06-23
RCBC NORTH AMERICA (CANADA) INC 321 Fenton St., New Westminster, BC V3M 5J1 2008-06-23
AROUND THE WORLD MAPS LTD. 667 Columbia Street, New Westminister, BC V3M1A8 2008-07-15
GJ HOUSE LIMITED 714 Columbia Street, New Westminster, BC V3M1A9 2009-06-19
SHOPPERS DRUG MART 1 -811 Columbia St, New Westminster, BC V3M1B0 2008-07-15
SHOPPERS DRUG MART #2243 1-811 Columbia St, New Westminster, BC V3M1B0 2008-06-23
CITCON CANADA CORPORATION 100 - 713 Columbia Street, New Westminster, BC V3M1B4 2017-11-30
CASH MONEY CHEQUE CASHING 740 Columbia Street, New Westminster, BC V3M1B4 2008-06-23
CASH MONEY CHEQUE CASHING INC 740 Columbia St., New Westminster, BC V3M1B4 2008-06-23
KHK IMPERIAL ENTERPRISE L 883 Carnarvon St, New Westminster, BC V3M1G2 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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