CAPITAL CREDIT UNION LTD

Address:
30 Hughes Street, Fredericton, NB E3A2W3

CAPITAL CREDIT UNION LTD 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.

Business Overview

Agent Information

Agent Legal Business Name CAPITAL CREDIT UNION LTD (English / Anglais)
Phone Number 15064589145
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 30 HUGHES STREET
FREDERICTON
NB E3A2W3
Canada
Agent For AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.

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

Office Location

30 Hughes Street, Fredericton, NB E3A2W3
Address 30 HUGHES STREET
City FREDERICTON
Province NB
Postal E3A2W3
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
H & R BLOCK CANADA INC Wal-mart 125 Two Nations Crossing, Fredericton, NB E3A0T3 2008-06-23
H & R BLOCK CANADA INC 125 Two Nations Crossings, Fredericton, NB E3A0T3 2008-06-23
WAL MART CANADA CORP 125 Two Nations Cross, Fredericton, NB E3A0T3 2008-06-23
NATIONAL MONEY MART CO 277 Main St, Fredericton, NB E3A1E1 2008-06-23
NATIONAL MONEY MART COMPANY 277 Main Street, Fredericton, NB E3A1E1 2008-06-23
JOHNNY'S GAS BAR 1399 Rte 105, Douglas, NB E3A1N0 2008-06-23
PEACE HILLS TRUST COMPANY 150 Cliffe Street, Fredericton, NB E3A2T1 2017-06-02
CANADA POST CORPORATION 35 Hughes St, Fredericton, NB E3A2W0 2008-06-23
CANADA POST CORPORATION 35 Hughes St, Fredericton, NB E3A2W2 2008-07-15
BRIGGS DRUGS LTD 598 Union Street, Fredericton, NB E3A3M0 2008-06-23

Competitor

Search similar business entities

City NEW YORK
Post Code 10285

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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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