SOLUTIONS D■AFFAIRES WESTERN UNION · CUSTOM HOUSE ULC

Address:
20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2

SOLUTIONS D■AFFAIRES WESTERN UNION · 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 20 ERB STREET WEST, SUITE 1102
WATERLOO
ON N2L1T2
Canada
Phone Number 5198846006
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat 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

20 Erb Street West, Suite 1102, Waterloo, ON N2L1T2
Address 20 ERB STREET WEST, SUITE 1102
City WATERLOO
Province ON
Postal N2L1T2
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CHENGQI FINANCIAL INC. 20 Erb St West Suite 1003, Waterloo, ON N2L1T2 2017-11-01

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CURRENCY CONVERTERS OF WATERLOO INC 355 Erb St W, Waterloo, ON N2L1W4 2009-09-25
CURRENCY CONVERTERS OF WATERLOO INC. 3a- 355 Erb Street West, Waterloo, ON N2L1W4 2009-09-18
BEECHWOOD PHARMACY LTD 50 Westmount Rd N, Waterloo, ON N2L2R0 2008-06-23
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
CANADA POST CORPORATION 50 Westmount Rd N, Waterloo, ON N2L2R5 2008-07-15
THE BANK OF NOVA SCOTIA 14 Fischer-hallman Rd N, Waterloo, ON N2L2X3 2008-06-23
CANADA POST CORPORATION 190 Northfield Dr, Waterloo, ON N2L3V0 2008-07-15
M H HEALTH CARE LTD 190 Northfield Dr W, Waterloo, ON N2L3V0 2008-06-23
CANADA POST CORPORATION 468 Albert St, Waterloo, ON N2L3V4 2008-07-15
2720405 ONTARIO INC 280 Lester St East 113, Waterloo, ON N2L3W5 2009-06-19

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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