2236676 ONTARIO INC

Address:
1515 Merivale Road, Ottawa, ON K2G3J3

2236676 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 2236676 ONTARIO INC (English / Anglais)
Agent Operate Name 2236676 ONTARIO INC
Phone Number 6136955626
Business Activity Money transferring / Transfert de fonds
Main Location 1515 MERIVALE ROAD
OTTAWA
ON K2G3J3
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 1515 MERIVALE ROAD
City OTTAWA
Province ON
Postal K2G3J3
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
SAKYI, MARY 1509 Merivale Rd, Nepean, ON K2G3J3 2018-08-17

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2236676 ONTARIO INC 1515 Merivale Rd, Nepean, ON K2G 3J3 2010-08-20
ADIKA MONEY TRANSFER B-306 Craig Henry Drive, Ottawa, ON K2G 4H6 2008-10-16
REXALL/PHARMA PLUS PHARMACIES LTD. B - 1363 Woodroffe Ave, Ottawa, ON K2G1V0 2018-08-07
CANADA POST CORPORATION Unit B - 1363 Woodroffe Ave, Nepean, ON K2G1V7 2018-08-17
MAYA MARKET INC. 197 Norice Street, Nepean, ON K2G2Y5 2016-12-02
H & R BLOCK CANADA INC 1530 Merivale Road, Nepean, ON K2G3J7 2016-12-02
NATIONAL MONEY MART CO 1558 Merivale Road, Nepean, ON K2G3J9 2016-12-02
NATIONAL MONEY MART COMPANY 1558 Merivale Road, Ottawa, ON K2G3J9 2016-10-26
THE BANK OF NOVA SCOTIA 1649 Merivale Rd, Ottawa, ON K2G3K2 2016-12-02
METRO ONTARIO INC 1705 Merivale Road, Ottawa, ON K2G3K2 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.