XPRESS UNION · XPRESS UNION INTERNATIONAL INC.

Address:
7064 Village Walk, Mississauga, ON L5W1X5

XPRESS UNION · XPRESS UNION INTERNATIONAL INC. (Registration# M13217934) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in July 30, 2013.

Business Overview

Main Business

Registration Number M13217934
Business Number Registered / Inscrite
Legal Business Name XPRESS UNION INTERNATIONAL INC. (English / Anglais)
Operate Name XPRESS UNION
Location 7064 VILLAGE WALK
MISSISSAUGA
ON L5W1X5
Canada
Registration Date 2013-07-30
Registration Expiration Date 2022-09-09
Phone Number 2899255739
Web Site www.xpressunion.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 858711-6
Incorporation Date 2013-07-23
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

7064 Village Walk, Mississauga, ON L5W1X5
Address 7064 VILLAGE WALK
City MISSISSAUGA
Province ON
Postal L5W1X5
Country CA

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Competitor

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City MISSISSAUGA
Post Code L5W1X5

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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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