WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE (RETAIL) LTD.

Address:
300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9

WESTERN UNION BUSINESS SOLUTIONS · CUSTOM HOUSE (RETAIL) LTD. (Registration# M08711877) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in May 8, 2013.

Business Overview

Main Business

Registration Number M08711877
Business Number Ceased / Cessée
Legal Business Name CUSTOM HOUSE (RETAIL) LTD. (English / Anglais)
Operate Name WESTERN UNION BUSINESS SOLUTIONS
Location 300 - 3680 UPTOWN BOULEVARD
VICTORIA
BC V8Z 0B9
Canada
Registration Date 2013-05-08
Cessation Date 2013-06-28
Facsimile Number 7782243041
Phone Number 7782243000
Business Activity Foreign exchange dealing / Opérations de change
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 423577-1
Incorporation Date 2004-05-01
Incorporation Jurisdiction Federal (Canada) / Fédérale (Canada)

Office Location

Address 300 - 3680 UPTOWN BOULEVARD
City VICTORIA
Province BC
Postal V8Z 0B9
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
CUSTOM HOUSE ULC 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 2016-08-31

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
GOLDIET, WILLIAM 18-788 Shawnee Rd, Victoria, BC V8Z 6M9 2012-08-31
CUSTOM HOUSE ULC 300 - 3680 Uptown Boulevard, Victoria, BC V8Z0B9 2016-08-31
NGUYEN, TAM 40 Regina Ave, Victoria, BC V8Z1H9 2018-07-25
LE GOI TIEN - VICTORIA 40 Regina Avenue, Victoria, BC V8Z1H9 2018-02-14
CANADA POST CORPORATION 3511 Blanfhard Street, Victoria, BC V8Z2B9 2018-08-17
ROYAL OAK COUNTRY GROCER (CLOSED AS OF MAY 15, 2018) 4420 W Saanich Rd, Victoria, BC V8Z3G0 2018-08-07
H & R BLOCK CANADA INC 3125 Douglas St, Victoria, BC V8Z3K3 2016-12-02
CASH MONEY CHEQUE CASHING INC 3214 Douglas St, Unit 202, Victoria, BC V8Z3K6 2018-04-05
CASH MONEY CHEQUE CASHING 202 - 3214 Douglas St, Victoria, BC V8Z3K6 2016-12-02
NATIONAL MONEY MART CO 3297 Douglas Ave., Victoria, BC V8Z3K9 2016-12-02

Competitor

Search similar business entities

City VICTORIA
Post Code V8Z 0B9

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction 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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