METRO #804 is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| Agent of MSB | M08938050 WESTERN UNION WESTERN UNION FINANCIAL SERVICES (CANADA), INC. / SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
| Legal Business Name | METRO ONTARIO INC English / Anglais |
| Operate Name | METRO #804 |
| Agent Main Location | 2900 Warden Ave Scarborough ON M1W 2S8 |
| Phone Number | 4164976734 |
| Registration Number | M08938050 |
| Registration Status | Registered / Inscrite |
| Legal Business Name | WESTERN UNION FINANCIAL SERVICES (CANADA), INC. English / Anglais SERVICES FINANCIERS WESTERN UNION (CANADA), INC. French / Français |
| Operate Name | WESTERN UNION |
| Main Location | 100 Yonge St, 15th Floor Toronto ON M5C 2W1 |
| Registration Date | 2008-06-23 |
| Expiration Date | 2022-10-24 |
| Phone Number | 9055343118 |
| Website | www.westernunion.com |
| Business Activity | Money transferring / Transfert de fonds Issuing or redeeming money orders / Émission ou rachat de mandats |
| Incorporation Inoformation | ID Number: 923408 Incorporation Date: 1990-12-12 Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON |
| Street Address | 2900 WARDEN AVE |
| City | SCARBOROUGH |
| Province | ON |
| Postal | M1W2S8 |
| Country | CA |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ibo Exchange Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-08-14 | Registered |
| Biya Global Limited | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-31 | Registered |
| Coral Exchange Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-31 | Registered |
| Dm Winner Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-22 | Registered |
| Mmc Domain Resources Ltd. | 2900 Warden Ave, Scarborough, ON M1W 2S8 | 2020-07-22 | Registered |
| Shoppers Drug Mart #0980 · Reginald Liu Drugs Ltd | 2900 Warden Ave, Scarborough, ON M1W 2S0 | ||
| Shoppers Drug Mart 0980 - Canada Post · Canada Post Corporation | 2900 Warden Ave, Scarborough, ON M1W 2S8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Currswap Grafting Fund Management Inc. | 87 Ambercroft Blvd, Scarborough, ON M1W 2Z6 | 2014-10-17 | Expired |
| Roca Partners Inc | 81 Ambercroft Blvd, Toronto, ON M1W 2Z6 | 2009-08-28 | Expired |
| T R Fusion · 1740958 Ontario Ltd | 60 Eagleview Cres, Toronto, ON M1W 3N2 | 2009-11-20 | Ceased |
| S & A International Investment Inc. | 188 Frank Rivers Drive, Scarborough, ON M1W 3N4 | 2008-06-23 | Expired |
| Insta-Cheque / Money Mart · National Money Mart Company | 5 3430 Finch Ave East, Scarborough, ON M1W 2R5 | 2008-06-23 | Registered |
| Guardian Drugs · 1222867 Ontario Inc | 2942 Finch Ave E, Scarborough, ON M1W 2T0 | ||
| Guardian Drugs - Canada Post · Canada Post Corporation | 2942 Finch Ave E, Scarborough, ON M1W 2T4 | ||
| Anp Money Transfer · 2202717 Ontario Limited | 100 Echo Point Apt - 808, Toronto, ON M1W 2V2 | 2009-05-08 | Expired |
| Cash Money · Cash Money Cheque Cashing Inc | 3245 Finch Avenue East, Scarborough, ON M1W 4C1 | 2008-06-23 | Registered |
| City | SCARBOROUGH |
| Post Code | M1W2S8 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Metro Super C #25987 / Metro Super C #5987 · Metro Richelieu Inc | 2060 Route 112, Saint-Cesaire, QC J0L 1T0 | ||
| Metro Super C #25989 / Metro Super C #5989 · Metro Richelieu Inc | 3700 Boul St Charles, Kirkland, QC H9H 3C3 | ||
| Metro Super C #25990 / Metro Super C #5990 · Metro Richelieu Inc | 10516 Ste-Anne, Saint-Anne-De-Beaupre, QC G0A 3C0 | ||
| Metro Qc #2834 · Metro Richelieu Inc | 860 Boul Charest Est, Quebec, QC G1K 8S5 | ||
| Metro Qc #2283 · Metro Richelieu Inc | 180 Chemin Lepine, Gatineau, QC J8L 4M4 | ||
| Metro Super C #25972 · Metro Richelieu Inc | 59 Rue De Laqueduc, Varennes, QC J3X 2J3 | ||
| Metro Super C #25993 · Metro Richelieu Inc | 475 Rue Soumande, Quebec, QC G1M 2X6 | ||
| Metro Qc #2355 · Metro Richelieu Inc | 1745 Rue Fleury Est, Montreal, QC H2C 1T3 | ||
| Metro Qc #2474 · Metro Richelieu Inc | 3200 Bl De La Concorde Est, Laval, QC H7E 2B7 | ||
| Metro Qc #2284 · Metro Richelieu Inc | 2875 Ave Van Horne, Montreal, QC H3S 1P6 |
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| Data Provider | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) |
| Jurisdiction | Canada |
| Website | open.canada.ca |
| Attribution | Contains information licensed under the Open Government Licence – Canada. |
This dataset includes 26 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.