WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Address:
330 Bay Street, Suite 300, Toronto, ON M5H 2S8

WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in December 2, 2016.

Business Overview

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 330 BAY STREET, SUITE 300
TORONTO
ON M5H 2S8
Canada
Registration Date 2016-12-02
Registration Expiration Date 2018-12-03
Facsimile Number 8662646969
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Cashing or selling money orders / Encaissement ou vente de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Agents

Entity Name Office Address Start Date Status
SEARS #1041 · SEARS CANADA INC 60 Evangeline, Granby, QC J2G8K3 2016-12-02 Registered
H & R BLOCK #52973 · H & R BLOCK CANADA INC 7 Cumberland Street S, Thunder Bay, ON P7B2T1 2016-12-02 Registered
SCOTIABANK #60350 · THE BANK OF NOVA SCOTIA 2798 W Broadway, Vancouver, BC V6K2G4 2016-12-02 Registered
MONEY MART #0899 · NATIONAL MONEY MART CO 2467 Bloor St West, Toronto, ON M6S1P7 2016-12-02 Registered
BROOKLYN IDA PHARMACY · 2238008 ONTARIO INC 65 Baldwin St, Brooklyn, ON L1M1A3 2016-12-02 Registered
H & R BLOCK #50130 · H & R BLOCK CANADA INC 223 12 Street N, Lethbridge, AB T1H2G3 2016-12-02 Registered
UNO STOP CONVENIENCE · 1316682 ONTARIO INC 1447 Upper Ottawa St Unit 7 & 8, Hamilton, ON L8W3J6 2016-12-02 Registered
HASTY MARKET 209 · 7925735 CANADA CORPORATIO 728 Burloak Dr #b1, Burlington, ON L7L0B1 2016-12-02 Registered
SCOTIABANK #63131 · THE BANK OF NOVA SCOTIA 1440 Jules Verne Ste Foy, Quebec City, QC G2G2V6 2016-12-02 Registered
WAL MART #3009 · WAL MART CANADA CORP 1212 37th St Sw, Calgary, AB T3C1S3 2016-12-02 Registered

Office Location

Address 330 BAY STREET, SUITE 300
City TORONTO
Province ON
Postal M5H 2S8
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
FIRMA FOREIGN EXCHANGE CORPORATION Suite 800, 330 Bay Street, Toronto, ON M5H 2S8 2018-08-31

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
HIFX CANADA INC. 80 Richmond Ste 1200, Toronto, ON M5H 2A4 2016-01-05
FORBES CURRENCY MANAGEMENT INC. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2016-07-18
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2010-12-30
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2014-10-31
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
VERSAPAY CORPORATION 210, 214 King Street West, Toronto, ON M5H 3S6 2017-11-01
EQUITY FOREIGN EXCHANGE SERVICES INC 400-200 University Avenue, Toronto, ON M5H 4H1 2008-06-23
THE BANK OF NOVA SCOTIA 44 King St W, Toronto, ON M5H1H1 2016-12-02
THE BANK OF NOVA SCOTIA 44 Kings Street West, Toronto, ON M5H1H1 2016-12-02

Competitor

Search similar business entities

City TORONTO
Post Code M5H 2S8

Improve Information

Please comment or provide details below to improve the information on .

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.