PORTAGE 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 | PORTAGE CREDIT UNION (English / Anglais) |
Phone Number | 12048562700 |
Business Activity | Cashing or selling money orders / Encaissement ou vente de mandats |
Main Location |
19 ROYAL ROAD NORTH PORTAGE LA PRAIRIE MB R1N1T9 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 | 19 ROYAL ROAD NORTH |
City | PORTAGE LA PRAIRIE |
Province | MB |
Postal | R1N1T9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
WAL MART CANADA CORP | 2348 Sissons Dr, Portage La Prairie, MB R1N0G5 | 2008-06-23 | |
PORTAGE SUPERMARKET LTD | 402 Saskatchewan Ave E, Portage La Prairie, MB R1N0K7 | 2008-06-23 | |
CANADA POST CORPORATION | 124 Saskatchewan Ave E, Portage La Prairie, MB R1N0L1 | 2008-07-15 | |
NATIONAL MONEY MART CO | 10 Saskatchewan Ave E, Portage La Prairie, MB R1N0L2 | 2008-06-23 | |
NATIONAL MONEY MART COMPANY | 10 Saskatchewan Avenue East, Portage La Prairie, MB R1N0L2 | 2008-06-23 | |
10038010 MANITOBA LTD | 606 Saskatchewan Ave W, Portage La Prairie, MB R1N0M6 | 2008-06-23 | |
CANADA POST CORPORATION | 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P0 | 2008-06-23 | |
CANADA POST CORPORATION | 9 Saskatchewan Ave W, Portage La Prairie, MB R1N0P4 | 2008-07-15 | |
SCOTT & SHARON MCGIBNEY | 124 Saskatchewan Avenue East, Portage La Prairie, MB R1N1P0 | 2008-06-23 | |
THE BANK OF NOVA SCOTIA | 101 Saskatchewan Ave - Po Box 427, Portage La Prairie, MB R1N3B7 | 2008-06-23 |
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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.