WAL MART #3141 · WAL MART CANADA CORP

Address:
2065 Fairview St, Burlington, ON L7R0B4

WAL MART #3141 · WAL MART CANADA CORP 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 WAL MART CANADA CORP (English / Anglais)
Agent Operate Name WAL MART #3141
Phone Number 9056373100
Business Activity Money transferring / Transfert de fonds
Main Location 2065 FAIRVIEW ST
BURLINGTON
ON L7R0B4
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

2065 Fairview St, Burlington, ON L7R0B4
Address 2065 FAIRVIEW ST
City BURLINGTON
Province ON
Postal L7R0B4
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
TYNES INTERNATIONAL INC 460 Brant St, 3rd Floor, Burlington, ON L7R 4B6 2009-05-08
SENVIA MONEY SERVICES INC 1375 Kerns Road, Burlington, ON L7R 4X8 2008-06-23
CANADA POST CORPORATION 688 Brant St, Burlington, ON L7R0A0 2008-07-15
CAMBRIDGE MERCANTILE CORP. 2076 Pine Street, Burlington, ON L7R1G2 2016-11-25
DAVID PINKUS DRUGS (1999) LIMITED 3023 New St, Burlington, ON L7R1K0 2008-06-23
CANADA POST CORPORATION 3023 New St, Burlington, ON L7R1K3 2008-07-15
CANADA POST CORPORATION 561 Brant St, Burlington, ON L7R2G0 2008-07-15
BRANT PLAZA PHARMASAVE 561 Brant St, Burlington, ON L7R2G0 2008-06-23
CANADA POST CORPORATION 561 Brant St, Burlington, ON L7R2G6 2008-07-15
THE BANK OF NOVA SCOTIA 547 Brant St - Po Box 85339, Burlington, ON L7R2G6 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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