MOUNT LEHMAN CREDIT UNION

Address:
5889 Mount Lehman Road, Mount Lehman, BC V4X1V7

MOUNT LEHMAN 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 MOUNT LEHMAN CREDIT UNION (English / Anglais)
Phone Number 16048567761
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 5889 MOUNT LEHMAN ROAD
MOUNT LEHMAN
BC V4X1V7
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

5889 Mount Lehman Road, Mount Lehman, BC V4X1V7
Address 5889 MOUNT LEHMAN ROAD
City MOUNT LEHMAN
Province BC
Postal V4X1V7
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
BESTWAY FOREIGN EXCHANGE LTD. 2915 Bergman St, Abbotsford, BC V4X1H3 2008-08-13
CANADA POST CORPORATION 5640 Riverside St, Abbotsford, BC V4X1T0 2008-06-23
CANADA POST CORPORATION 5855 Mt Lehman Rd, Mount Lehman, BC V4X1V0 2008-07-15
CANADA POST CORPORATION 5855 Mount Lehman Rd, Mount Lehman, BC V4X1V0 2008-06-23
CANADA POST CORPORATION 5855 Mount Lehman Rd, Mount Lehman, BC V4X1V0 2008-06-23
CANADA POST CORPORATION 5855 Mt Lehman Rd, Mount Lehman, BC V4X1V5 2008-07-15
WAL MART CANADA CORP 3122 Mt Lehman Road, Abbotsford, BC V4X2M9 2008-06-23
B.C. CURRENCY EXCHANGE INC. Unit 108 - 3240 Mt. Lehman Road, Abbotsford, BC V4X2M9 2018-07-24
MARINE DRIVE GAS STATION INC. 5440 Bradner Rd, Abbotsford, BC V4X2P0 2008-06-23
CANADA POST CORPORATION 5440 Bradner Rd, Abbotsford, BC V4X2P1 2008-07-15

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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