GOLDEN HORSESHOE CREDIT UNION LTD.

Address:
1194 Barton St E, Hamilton, ON L8H2V7

GOLDEN HORSESHOE 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 GOLDEN HORSESHOE CREDIT UNION LTD. (English / Anglais)
Phone Number 19053898900
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 1194 BARTON ST E
HAMILTON
ON L8H2V7
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

1194 Barton St E, Hamilton, ON L8H2V7
Address 1194 BARTON ST E
City HAMILTON
Province ON
Postal L8H2V7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
CASH 4 YOU CORP. 1116 Barton St E, Hamilton, ON L8H 2V1 2017-08-25
MELVIN CHEMIST INC 2-205 Melvin Avenue, Hamilton, ON L8H2J9 2008-06-23
H. HEJAZI PHARMACY LTD. 1183 Barton St E, Hamilton, ON L8H2V0 2008-06-23
CASH 4 YOU CORP 1116 Barton St E, Hamilton, ON L8H2V1 2008-06-23
WAL MART CANADA CORP 1115 Barton St E, Hamilton, ON L8H2V2 2008-06-23
CANADA POST CORPORATION 1227 Barton St E, Hamilton, ON L8H2V4 2008-07-15
THE BANK OF NOVA SCOTIA 1227 Barton St East, Hamilton, ON L8H2V4 2008-06-23
METRO ONTARIO INC 1161 Barton Street E, Hamilton, ON L8H2V4 2008-06-23
CANADA POST CORPORATION 1565 Barton St E, Hamilton, ON L8H2Y3 2008-07-15
2593565 ONTARIO INC 1565 Barton St East, Hamilton, ON L8H2Y3 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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