STARNEWS CREDIT UNION

Address:
1 Yonge Street Room 231, Toronto, ON M5E1E5

STARNEWS 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 STARNEWS CREDIT UNION (English / Anglais)
Phone Number 4163665534
Business Activity Cashing or selling money orders / Encaissement ou vente de mandats
Main Location 1 YONGE STREET ROOM 231
TORONTO
ON M5E1E5
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

1 Yonge Street Room 231, Toronto, ON M5E1E5
Address 1 YONGE STREET ROOM 231
City TORONTO
Province ON
Postal M5E1E5
Country CA

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XA TRADE LIMITED 1 Yonge St #1700, Toronto, ON M5E1E5 2020-05-13
INTERCHANGE FINANCIAL CORPORATION 1 Yonge Street, Suite 109, Toronto, ON M5E1E5 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
DEVTOPIA CORP. 1 Yonge St. Suite. 1900, Toronto, ON M5E 1E5 2013-10-31
ADARA GROUP INC 1 Yonge St Suite 1801, Toronto, ON M5E 1W7 2013-02-11
9345094 CANADA INC Unit 421, 16 Yonge Street, Toronto, ON M5E 2A1 2015-07-22
FARUKHZAD, JAWID #421-16 Yonge St, Toronto, ON M5E 2A1 2015-06-10
H & R BLOCK CANAD 5 Market Street, Toronto, ON M5E0A2 2008-06-23
SUNMIR LTD 60 Colborne, 2403, Toronto, ON M5E0B7 2020-01-08
2019715 ONTARIO LIMITED 79 Front Street East, Toronto, ON M5E1B8 2008-06-23
COSFINEX INC. 345 Adelaide Street West, Toronto, ON M5E1J8 2018-06-13
NEXPAY CANADA LTD Suite 701, 67 Yonge Street, Toronto, ON M5E1J8 2018-04-20
POONAM RX LTD. 69 Yonge St, Toronto, ON M5E1K0 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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