UNION MONEY SERVICE INC.

Address:
1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6

UNION MONEY SERVICE INC. (Registration# M09896273) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in October 2, 2009.

Business Overview

Main Business

Registration Number M09896273
Business Number Ceased / Cessée
Legal Business Name UNION MONEY SERVICE INC. (English / Anglais)
Location 1-1325 DERRY ROAD EAST, 2ND FLOOR
MISSISSAUGA
ON L5T 1B6
Canada
Registration Date 2009-10-02
Cessation Date 2011-07-14
Phone Number 4165099165
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1804153
Incorporation Date 2009-08-18
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1-1325 Derry Road East, 2nd Floor, Mississauga, ON L5T 1B6
Address 1-1325 DERRY ROAD EAST, 2ND FLOOR
City MISSISSAUGA
Province ON
Postal L5T 1B6
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
RATESHOP INC. 6 - 1200 Derry Rd E, Mississauga, ON L5T 0B3 2018-04-03
MANHATTAN FOREX INC 7125 Pacific Circle, Unit 17, Mississauga, ON L5T 2A5 2009-12-18
ALLIANCE MONEY CHANGE INC Unit 227 - 6705 Tomken, Mississauga, ON L5T 2J6 2009-07-03
2157922 ONTARIO INC. 7-6435 Dixie Rd, Mississauga, ON L5T1X0 2008-06-23
COMPUTERS & SATELLITE INC 6965 Davand Drive (#11), Mississauga, ON L5T1Y6 2009-06-19
LEGACY PERMITS INC. 6770 Davand Drive (#45), Mississauga, ON L5T2G3 2009-06-19
COINCO INTERNATIONAL PLC 171 Ambassador Dr Unit 11, Mississauga, ON L5T2J1 2008-06-23
GLAXY INTERNATIONAL CANADA LTD 28-1310 Mid-way Boulevard, Mississauga, QC L5T2K5 2009-07-10
GLAXY INTERNATIONAL CANADA LTD. 28-1310 Mid-way Blvd, Mississauga, ON L5T2K5 2008-06-30
2444399 ONTARIO INC 6660 Kennedy Road (suite 3), Mississauga, ON L5T2M9 2009-06-19

Competitor

Search similar business entities

City MISSISSAUGA
Post Code L5T 1B6

Improve Information

Please provide details on UNION MONEY SERVICE INC. 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.

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.

Trending Searches