UKRAINIAN CREDIT UNION · UKRAINIAN CREDIT UNION LI

Address:
118 Niagara St, St Catharines, ON L2R4L4

UKRAINIAN CREDIT UNION · UKRAINIAN CREDIT UNION LI 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 UKRAINIAN CREDIT UNION LI (English / Anglais)
Agent Operate Name UKRAINIAN CREDIT UNION
Phone Number 9056845062
Business Activity Money transferring / Transfert de fonds
Main Location 118 NIAGARA ST
ST CATHARINES
ON L2R4L4
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 118 NIAGARA ST
City ST CATHARINES
Province ON
Postal L2R4L4
Country CA

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CASH 4 YOU CORP. 333 Ontario Street #7, St.catharines, ON L2R 5L8 2017-08-25
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AVONDALE FOOD STORES LTD 115 Carlton St, St Catharines, ON L2R1R4 2016-12-02
CANADA POST CORPORATION 125 Carlton St, St Catharines, ON L2R1R5 2018-08-17
CASH 4 YOU CORP 120 Welland Ave Unit 14, St Catharines, ON L2R2N3 2016-12-02
THE BANK OF NOVA SCOTIA 229 Welland Ave, St Catharines, ON L2R2P4 2016-12-02
NATIONAL MONEY MART CO 220 Welland Ave, St Catharines, ON L2R2P5 2016-12-02
NATIONAL MONEY MART COMPANY 220 Welland Ave, St. Catharines, ON L2R2P5 2016-10-26
CANADA POST CORPORATION 4 Queen St, St Catharines, ON L2R3B0 2018-08-07
H & R BLOCK CANADA INC 186 St Paul Street, St Catharines, ON L2R3M2 2016-12-02

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.