Custom House (Retail) Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08711877. The business address is 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9.
| Registration Number | M08711877 |
| Legal Business Name | CUSTOM HOUSE (RETAIL) LTD. English / Anglais |
| Operate Name | WESTERN UNION BUSINESS SOLUTIONS |
| Address | 300 - 3680 Uptown Boulevard Victoria BC V8Z 0B9 |
| Telephone | 7782243000 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-25 |
| Cessation Date | 2013-06-28 |
| Business Activity | Foreign exchange dealing / Opérations de change Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 423577-1 |
| Current Name | Custom House (Retail) Ltd. |
| Address | 300 - 3680 Uptown Boulevard Victoria BC V8Z 0B9 |
| Incorporation Date | 2004-05-01 |
| Incorporation Jurisdiction | Federal (Canada) / Fédérale (Canada) |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Convera Canada Ulc · Western Union Business Solutions | 1 Toronto Street Suite 800, Toronto, ON M5C 2V6 | 4166462513 | 2021-11-16 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Street Address |
300 - 3680 UPTOWN BOULEVARD |
| City | VICTORIA |
| Province | BC |
| Postal Code | V8Z 0B9 |
| Country | CA |
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This dataset includes 20 thousand money services businesses and their agents 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.