STEINBACH 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 | STEINBACH CREDIT UNION (English / Anglais) |
Phone Number | 12046611575 |
Business Activity | Cashing or selling money orders / Encaissement ou vente de mandats |
Main Location |
1575 LAGIMODIERE BLVD WINNIPEG MB R3W0B9 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 | 1575 LAGIMODIERE BLVD |
City | WINNIPEG |
Province | MB |
Postal | R3W0B9 |
Country | CA |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
ALI, IBRAHIM | 110 Donna Wyatt Way, Winnipeg, MB R3W0H6 | 2017-03-23 | |
10000279 MANITOBA LTD | 75 Tyson Trail, Winnipeg, MB R3W0K9 | 2017-08-11 | |
LAWAL, OLANREWAJU MUFUTAU | 137 Tackaberry Way, Winnipeg, MB R3W0L1 | 2018-08-29 | |
LAWAL, ADENIKE | 137 Tackaberry Way, Winnipeg, MB R3W0L1 | 2016-11-17 | |
AMAO, OLATUNBOSUN | 198, El Tassi Drive, Winnipeg, MB R3W0L7 | 2019-07-26 | |
GREATERLATTER CONSULTING INC | 198 El Tassi Drive, Winnipeg, MB R3W0L7 | 2019-07-10 |
Entity Name | Office Street_Address | Start Date | Status |
---|---|---|---|
BIFROST TECHNOLOGY (PARTNERS) CANADA INC. | 367 Willow Creek Road, Winnipeg, MB R3Y1P5 | 2020-11-09 | |
OYEBAMIJI, OLUWASEGUN O | 48 Lark Ridge Way, Winnipeg, MB R3Y0V4 | 2020-09-18 | |
NOTABLE TECHNOLOGIES INCORPORATED | 415 Park West Drive, Winnipeg, MB R3Y0V8 | 2020-08-14 | |
BISBOL CAKES CATERING AND FOOD SERVICES | 316 Le Maire Street, Winnipeg, MB R3V1P9 | 2020-07-15 | |
IEXS LLC | 180 King Street, Winnipeg, MB R3B3G8 | 2020-06-12 | |
CRYSTAL VENDING INC. | 1120 Grant Avenue, Winnipeg, MB R3M2A6 | 2020-06-03 | |
CRYSTAL VENDING INC. | 1555 Regent Avenue West, Winnipeg, MB R2C4J2 | 2020-06-03 | |
EKEOCHA, IJEOMA CHINENYE | 31 Baptiste Tourond, Winnipeg, MB R3X0J4 | 2020-05-06 | |
TELPAY INCORPORATED | 298 Garry Street, Winnipeg, MB R3C1H3 | 2020-03-19 | |
CROWN MONEY EXCHANGE LTD. | 23 Rudolph Bay, Winnipeg, MB R2K3G2 | 2020-03-10 |
Please provide details on STEINBACH CREDIT UNION by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
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.