NEW YORK NEWS · LUMINATI ENTERPRISES INC

Address:
1782 Stone Church Road E, Hamilton, ON L8J0K5

NEW YORK NEWS · LUMINATI ENTERPRISES 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 LUMINATI ENTERPRISES INC (English / Anglais)
Agent Operate Name NEW YORK NEWS
Phone Number 9055785252
Business Activity Money transferring / Transfert de fonds
Main Location 1782 STONE CHURCH ROAD E
HAMILTON
ON L8J0K5
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

1782 Stone Church Road E, Hamilton, ON L8J0K5
Address 1782 STONE CHURCH ROAD E
City HAMILTON
Province ON
Postal L8J0K5
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
LUMINATI ENTERPRISES INC 1782 Stone Church Road East (unit #1), Stoney Creek, ON L8J0K5 2009-06-19

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
1998047 ONTARIO INC 5-135 Upper Centennial Parkway, Stoney Creek, ON L8J0B2 2008-06-23
CHRISTINE YU PHARMACY LIMITED 270 Mud St W, Stoney Creek, ON L8J1P0 2008-06-23
CANADA POST CORPORATION 270 Mud St E, Stoney Creek, ON L8J2V6 2008-07-15

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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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