H & R BLOCK #50236 · DEBORAH NEWMAN

Address:
4200 Pine Plaze Box 508, Grande Cache, AB T0E0Y0

H & R BLOCK #50236 · DEBORAH NEWMAN 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 DEBORAH NEWMAN (English / Anglais)
Agent Operate Name H & R BLOCK #50236
Phone Number 7808275110
Business Activity Money transferring / Transfert de fonds
Main Location 4200 PINE PLAZE BOX 508
GRANDE CACHE
AB T0E0Y0
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 4200 PINE PLAZE BOX 508
City GRANDE CACHE
Province AB
Postal T0E0Y0
Country CA

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CANADA POST CORPORATION 1324 Shoppers Pk Mall, Grande Cache, AB T0E0Y0 2018-08-17
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CHALET FOOD STORES LTD 1302 Shoppers Mall, Grande Cache, AB T0E0Y0 2016-12-02
HD VIEW BNB 10358 98 Ave, Grande Cache, AB T0E0Y0 2016-11-25

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CANADA POST CORPORATION Hwy 16, Carrot Creek, AB T0E0G0 2018-08-07
883892 ALBERTA LTD 53101a Range Road 15, Parkland County, AB T0E0H0 2018-08-07
CANADA POST CORPORATION 5002 Hwy 633, Darwell, AB T0E0L0 2018-08-17
1430616 ALBERTA LTD 5002 Highway 633, Darwell, AB T0E0L0 2018-08-07
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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.