Custom House (Online) Ltd. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M08842155. The business address is 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4.
| Registration Number | M08842155 |
| Legal Business Name | CUSTOM HOUSE (ONLINE) LTD. English / Anglais |
| Operate Name | WESTERN UNION BUSINESS SOLUTIONS |
| Address | 3224 ■ 1055 Dunsmuir St Vancouver BC V7X 1P4 |
| Telephone | 7203321480 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2008-06-23 |
| Cessation Date | 2018-10-31 |
| Business Activity | Foreign exchange dealing / Opérations de change Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Number | 383105-1 |
| Current Name | Custom House (Online) Ltd. |
| Address | 3224 ■ 1055 Dunsmuir St Vancouver BC V7X 1P4 |
| Incorporation Date | 2000-11-03 |
| 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 (Retail) Ltd. · Western Union Business Solutions | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 | 7782243000 | 2008-06-25 |
| Street Address |
3224 ■ 1055 DUNSMUIR ST |
| City | VANCOUVER |
| Province | BC |
| Postal Code | V7X 1P4 |
| Country | CA |
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| Sightline Payments Canada Inc. | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 5015173852 | 2022-04-04 |
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| Airwallex (Canada) International Payments Limited | Suite 2600, Three Bentall Centre 595 Burrard Street, Vancouver, BC V7X 1L3 | 4154907931 | 2019-06-25 |
| Telcoin Financial Services Ltd. | 3 Bentall Center Suite 2600 595 Burrard Street, Vancouver, BC V7X 1L3 | 6046313300 | 2019-02-20 |
| Payoneer Canada Limited | Suite 2600, Three Bentall Centre, 595 Burrard Street, P.O. Box 49314, Vancouver, BC V7X 1L3 | 16465882781 | 2017-05-10 |
| Magua Pay Inc. | 555 Burrard St., Office 02-125, Vancouver, BC V7X 1M8 | 7784017776 ext. 1 | 2021-05-18 |
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| Canada International Transfers Corp. · Intermex Wire Transfer Virement Intermex | Suite 2600, Three Bentall Centre, 595 Burrard Street, Po Box 49314, Vancouver, BC V7X 1L3 | 4168632659 | 2018-12-20 |
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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.