WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE ULC

Address:
300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9

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.

Business Overview

Branch Information

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

Main Business

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

Business Incorporation

Incorporation Number BC0861641
Incorporation Date 2009-08-18
Incorporation Jurisdiction BC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 300 - 3680 UPTOWN BOULEVARD
City VICTORIA
Province BC
Postal V8Z0B9
Country CA

Corporations with the same location

Entity Name Office Street_Address Start Date Status
CUSTOM HOUSE (RETAIL) LTD. 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 2008-06-25

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
WAL MART CANADA CORP 3460 Saanich Rd, Victoria, BC V8Z0B9 2008-06-23

Corporations with the same postal prefix

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

Competitor

Search similar business entities

City VANCOUVER
Post Code V6C3R8

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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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