FIRST ONTARIO CREDIT UNION

Address:
486 Upper Sherman Avenue, Hamilton, ON L8V3L8

FIRST ONTARIO 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.

Business Overview

Agent Information

Agent Legal Business Name FIRST ONTARIO CREDIT UNION (English / Anglais)
Phone Number 8006168878
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 486 UPPER SHERMAN AVENUE
HAMILTON
ON L8V3L8
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

486 Upper Sherman Avenue, Hamilton, ON L8V3L8
Address 486 UPPER SHERMAN AVENUE
City HAMILTON
Province ON
Postal L8V3L8
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
NATIONAL MONEY MART CO 529 Concession St E, Hamilton, ON L8V1A7 2008-06-23
NATIONAL MONEY MART COMPANY 529 Concession St East, Hamilton, ON L8V1A7 2008-06-23
UNITED MONEY EXCHANGE INC. 586 Concession Street, Hamilton, ON L8V1B1 2017-01-17
UNITED MONEY EXCHANGE INC 586 Concession Street, Hamilton, ON L8V1B1 2008-06-23
AL CHANAA, MILAD 586 Concession St, Hamilton, ON L8V1B1 2008-06-23
A FINANCIAL AND DEBT SOLU 101a-838 Fennell Ave East, Hamilton, ON L8V1V6 2008-06-23
BER ENTERPRISE 888 Fennell Avenue East, Hamilton, ON L8V1W4 2008-06-23
B.E.R. ENTERPRISE 888 Fennel Avenue East, Hamilton, ON L8V1W4 2018-06-20
BITS & BYTES MOBILE SOFTWARE INC 679 Mohawk Rd E, Hamilton, ON L8V2K6 2019-11-07
P&A NAILS SERVICE LTD. 598 Upper Sherman Avenue, Hamilton, ON L8V3M2 2009-06-19

Competitor

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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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