TT FINANCIAL SERVICES · TT FINANCIAL SERVICES INC

Address:
158 Hester Street, Hamilton, ON L9A2N8

TT FINANCIAL SERVICES · TT FINANCIAL SERVICES 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 TT FINANCIAL SERVICES INC (English / Anglais)
Agent Operate Name TT FINANCIAL SERVICES
Phone Number 2897758943
Business Activity Money transferring / Transfert de fonds
Main Location 158 HESTER STREET
HAMILTON
ON L9A2N8
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

158 Hester Street, Hamilton, ON L9A2N8
Address 158 HESTER STREET
City HAMILTON
Province ON
Postal L9A2N8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CONTINENTAL CURRENCY EXCHANGE INC., LIMERIDGE MALL 999 Upper Wentworth Street, Hamilton, ON L9A 4X5 2008-06-23
1997502 ONTARIO INC 394-392 Concession St, Hamilton, ON L9A1B7 2008-06-23
J.THOMPSON PHARMACY LIMITED 510 Concession St, Hamilton, ON L9A1C0 2008-06-23
CANADA POST CORPORATION 510 Concession St, Hamilton, ON L9A1C4 2008-07-15
WASSIM J. HNIENY PHARMACY INC. 1-210 Mohawk Rd E, Hamilton, ON L9A2H0 2008-06-23
CANADA POST CORPORATION Unit 1 - 210 Mohawk Rd E, Hamilton, ON L9A2H6 2008-07-15
WOTIG INTERNATIONALS INC 171 Mohawak Road East, Hamilton, ON L9A2H6 2008-06-23
ALI 45 Millwood Blvd, Hamilton, ON L9A2N1 2012-04-13
1892548 ONTARIO LTD. 1216 Upper Wentworth St Ste 7, Hamilton, ON L9A4W2 2009-06-19
1892548 ONTARIO LTD Unit 7 - 1216 Upper Wentworth Street, Hamilton, ON L9A4W2 2016-09-14

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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