WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE ULC is (Registration# M09440427), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in November 20, 2009.
Main Business | CUSTOM HOUSE ULC |
Branch Location |
300 - 3680 UPTOWN BOULEVARD VICTORIA BC V8Z0B9 Canada |
Phone Number | 2502985336 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Cashing or selling money orders / Encaissement ou vente de mandats |
Registration Number | M09440427 |
Business Number | Registered / Inscrite |
Legal Business Name | CUSTOM HOUSE ULC (English / Anglais) |
Operate Name | SOLUTIONS D■AFFAIRES WESTERN UNION |
Location |
250 HOWE STREET, SUITE 1600 VANCOUVER BC V6C3R8 Canada |
Registration Date | 2009-11-20 |
Registration Expiration Date | 2022-09-03 |
Phone Number | 4166424845 |
Business Activity |
Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
Incorporation Number | BC0861641 |
Incorporation Date | 2009-08-18 |
Incorporation Jurisdiction | BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 300 - 3680 UPTOWN BOULEVARD |
City | VICTORIA |
Province | BC |
Postal | V8Z0B9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CUSTOM HOUSE (RETAIL) LTD. | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 | 2008-06-25 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 3460 Saanich Rd, Victoria, BC V8Z0B9 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CUSTOM HOUSE (RETAIL) LTD. | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 | 2008-06-25 | |
GOLDIET, WILLIAM | 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 | 2012-08-31 | |
NGUYEN, TAM | 40 Regina Ave, Victoria, BC V8Z1H9 | 2008-06-23 | |
CANADA POST CORPORATION | 3511 Blanfhard Street, Victoria, BC V8Z2B9 | 2008-07-15 | |
GLOBAL REACH FINANCIAL SOLUTIONS INC | 260 4396 West Saanich Road (orca Building), Victoria, BC V8Z3E9 | 2020-05-06 | |
ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) | 4420 W Saanich Rd, Victoria, BC V8Z3G0 | 2008-06-23 | |
H & R BLOCK CANADA INC | 3125 Douglas St, Victoria, BC V8Z3K3 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING | 202 - 3214 Douglas St, Victoria, BC V8Z3K6 | 2008-06-23 | |
CASH MONEY CHEQUE CASHING INC | 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 | 2008-06-23 | |
NATIONAL MONEY MART CO | 3297 Douglas Ave., Victoria, BC V8Z3K9 | 2008-06-23 |
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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.