AMERICAN EXPRESS · AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
200 Vesey St, New York, NY 10285, United States
AMERICAN EXPRESS · AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (Registration# M09648026) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 18, 2009.
Business Overview
Main Business
| Registration Number | M09648026 |
| Business Number | Registered / Inscrite |
| Legal Business Name | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (English / Anglais) |
| Operate Name | AMERICAN EXPRESS |
| Location |
200 VESEY ST NEW YORK NY 10285 United States |
| Registration Date | 2009-02-18 |
| Registration Expiration Date | 2021-06-05 |
| Phone Number | 2126400687 |
| Business Activity | Issuing or redeeming money orders / Émission ou rachat de mandats |
Business Incorporation
| Incorporation Number | 13-3133497 |
| Incorporation Date | 1982-05-03 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Agents
| Entity Name | Office Street_Address | Start Date | Status |
|---|---|---|---|
| BIGGAR CREDIT UNION | 302 Main Street, Biggar, SK S0K0M0 | 2017-06-02 | Registered |
| PEACE HILLS TRUST COMPANY | 150 Cliffe Street, Fredericton, NB E3A2T1 | 2017-06-02 | Registered |
| INTERIOR SAVINGS CREDIT UNION | 621 Barriere Town Rd/box 860, Barriere, BC V0E1E0 | 2017-06-02 | Registered |
| ACADIAN CREDIT UNION LTD | Po Box 250, Cheticamp, NS B0E1H0 | 2017-06-02 | Registered |
| PROVINCIAL ALLIANCE C.U. LIMITED | 115 Clergue Street, Kakabeka Falls, ON P0T1W0 | 2017-06-02 | Registered |
| LEGACY SAVINGS & CREDIT UNION LTD | 1940 9 Ave Se, Calgary, AB T2G0V2 | 2017-06-02 | Registered |
| STEINBACH CREDIT UNION | 1575 Lagimodiere Blvd, Winnipeg, MB R3W0B9 | 2017-06-02 | Registered |
| SUNOVA CREDIT UNION LTD | 2526 Main Street, Winnipeg, MB R2V4Y1 | 2017-06-02 | Registered |
| CAPITAL CREDIT UNION LTD | 30 Hughes Street, Fredericton, NB E3A2W3 | 2017-06-02 | Registered |
| TCU FINANCIAL GROUP | 307 Ludlow Street, Saskatoon, SK S7S1N6 | 2017-06-02 | Registered |
Office Location
| Address | 200 VESEY ST |
| City | NEW YORK |
| Province | NY |
| Postal | 10285 |
| Country | US |
Improve Information
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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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