METRO #137 · METRO ONTARIO INC

Address:
417 Wellington St, St Thomas, ON N5R5J5

METRO #137 · 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 METRO #137
Phone Number 5196338780
Business Activity Money transferring / Transfert de fonds
Main Location 417 WELLINGTON ST
ST THOMAS
ON N5R5J5
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 417 WELLINGTON ST
City ST THOMAS
Province ON
Postal N5R5J5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 417 Wellington St, Elgin Mall, St Thomas, ON N5R5J5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
R.P. NEMETT PHARMACY SERVICE LTD 204 First Ave, St Thomas, ON N5R4P0 2018-08-07
CANADA POST CORPORATION 204 First Ave, St Thomas, ON N5R4P5 2018-08-17

Corporations with the same city

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 403 Talbot St, St Thomas, ON N5P1B7 2018-08-17
CANADA POST CORPORATION 107 Edward St, St Thomas, ON N5P1Y8 2018-08-17
CANADA POST CORPORATION 800 Talbot St, St Thomas, ON N5P1E2 2018-08-17
K. TONG PHARMACY SERVICES INC. 107 Edward St Unit 101, St Thomas, ON N5P1Y0 2018-08-07
CANADA POST CORPORATION 403 Talbot St, St Thomas, ON N5P1B0 2018-08-07
NATIONAL MONEY MART CO 1010 Talbot St Unit 12, St Thomas, ON N5P4N2 2016-12-02
THE BANK OF NOVA SCOTIA 472 Talbot St - Po Box 54, St Thomas, ON N5P3T5 2016-12-02
H & R BLOCK CANADA INC Walmart, St Thomas, ON N5P1G4 2016-12-02
H & R BLOCK CANADA INC 827 Talbot Street, St Thomas, ON N5P1C3 2016-12-02
CASH MONEY CHEQUE CASHING 965 Talbot St, St Thomas, ON N5P1E8 2016-12-02

Competitor

Search similar business entities

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.