A & P #135 · METRO ONTARIO INC

Address:
400 Bayfield St, Barrie, ON L4M5A1

A & P #135 · METRO ONTARIO INC is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), 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

Agent Information

Agent Legal Business Name METRO ONTARIO INC (English / Anglais)
Agent Operate Name A & P #135
Phone Number 7057228284
Business Activity Money transferring / Transfert de fonds
Main Location 400 BAYFIELD ST
BARRIE
ON L4M5A1
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Fran├žais)
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)

Office Location

Address 400 BAYFIELD ST
City BARRIE
Province ON
Postal L4M5A1
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CASH 4 YOU CORP. 359 Bayfield St. #6, Barrie, ON L4M 3C3 2017-08-25
CONTINENTAL CURRENCY EXCHANGE INC, BARRIE 509 Bayfield Street, Unit G020, Barrie, ON L4M 4Z8 2010-09-13
CANADA POST CORPORATION 150 Collier St, Barrie, ON L4M1G0 2018-08-07
THE BANK OF NOVA SCOTIA 44 Collier St 2nd Floor, Barrie, ON L4M1G6 2016-12-02
CANADA POST CORPORATION 150 Collier St, Barrie, ON L4M1H3 2018-08-17
1415761 ONTARIO INC. (CLOSED AS OF MAY 6, 2018) 301 Blake St, Barrie, ON L4M1K0 2018-08-07
PHARMASAVE SIMCOE 301 Blake St, Barrie, ON L4M1K0 2018-08-07
CANADA POST CORPORATION 301 Blake St, Barrie, ON L4M1K7 2018-08-17
CANADA POST CORPORATION 128 Penetang St, Barrie, ON L4M1V6 2018-08-17
OPP ASSOC. CREDIT UNION LIMITED 123 Ferris Lane, Barrie, ON L4M2Y1 2017-06-02

Competitor

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City TORONTO
Post Code M5H 2S8

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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.