PORTAGE CREDIT UNION

Address:
19 Royal Road North, Portage La Prairie, MB R1N1T9

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.

Business Overview

Agent Information

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.

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

Address 19 ROYAL ROAD NORTH
City PORTAGE LA PRAIRIE
Province MB
Postal R1N1T9
Country CA

Corporations with the same postal prefix

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

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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