BIGGAR CREDIT UNION is an agent of AMERICAN EXPRESS · AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. (Registration# M09648026), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in February 18, 2009.
Agent Legal Business Name | BIGGAR CREDIT UNION (English / Anglais) |
Phone Number | 13069483352 |
Business Activity | Cashing or selling money orders / Encaissement ou vente de mandats |
Main Location |
302 MAIN STREET BIGGAR SK S0K0M0 Canada |
Agent For | AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. |
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 |
Incorporation Number | 13-3133497 |
Incorporation Date | 1982-05-03 |
Incorporation Jurisdiction | Outside of Canada / À l'étranger |
Address | 302 MAIN STREET |
City | BIGGAR |
Province | SK |
Postal | S0K0M0 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
CANADA POST CORPORATION | 126 Main St, Biggar, SK S0K0M0 | 2008-07-15 | |
DUPEROW CO-OP ASSOC. LTD. | Po Box 8, Duperow, SK S0K0M0 | 2008-06-23 | |
CANADA POST CORPORATION | 126 Main St, Biggar, SK S0K0M0 | 2008-06-23 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ULRICH, SPENCER | 208 Elizabeth Street East, Warman, SK S0K 4S0 | 2020-10-07 | |
CANADA POST CORPORATION | 103 Main St, Aberdeen, SK S0K0A0 | 2008-07-15 | |
CANADA POST CORPORATION | 103 Main St, Aberdeen, SK S0K0A0 | 2008-06-23 | |
CANADA POST CORPORATION | 306 2nd Ave, Allan, SK S0K0C0 | 2008-07-15 | |
CANADA POST CORPORATION | 306 2nd Ave, Allan, SK S0K0C0 | 2008-06-23 | |
CANADA POST CORPORATION | 101 Main St, Alvena, SK S0K0E0 | 2008-07-15 | |
CANADA POST CORPORATION | 101 Main St, Alvena, SK S0K0E0 | 2008-06-23 | |
CANADA POST CORPORATION | 2 2 Ave N Ave N, Annaheim, SK S0K0G0 | 2008-07-15 | |
CANADA POST CORPORATION | 2 Ave N, Annaheim, SK S0K0G0 | 2008-06-23 | |
CANADA POST CORPORATION | 510 Charles St, Asquith, SK S0K0J0 | 2008-07-15 |
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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.