WAL MART #3008 · WAL MART CANADA CORP

Address:
9855 Austin Ave Ste 300, Burnaby, BC V3J1N5

WAL MART #3008 · WAL MART CANADA CORP 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 WAL MART CANADA CORP (English / Anglais)
Agent Operate Name WAL MART #3008
Phone Number 6044210661
Business Activity Money transferring / Transfert de fonds
Main Location 9855 AUSTIN AVE STE 300
BURNABY
BC V3J1N5
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 9855 AUSTIN AVE STE 300
City BURNABY
Province BC
Postal V3J1N5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 300,9855 Austin Avenue, Burnaby, BC V3J1N5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
INSTAREM CANADA CORPORATION 552a Clarke Road, Suite 299, Coquitlam, BC V3J 0A3 2018-05-18
SARRAFI FOREX SERVICES LTD 806-9303 Salish Crt, Burnaby, BC V3J 7B7 2017-03-24
INNER BALANCE PHARMACY LTD 104-3433 North Rd, Burnaby, BC V3J0A0 2018-08-07
0947735 BC LTD 552 A Clark Road, Coquitlam, BC V3J0A3 2016-12-02
CANADA POST CORPORATION 104 - 3433 North Rd, Burnaby, BC V3J0A9 2018-08-17
0875529 B.C. LTD. 9640 Cameron Street, Burnaby, BC V3J1M2 2017-09-13
HERMES EXPRESS LTD 236-9855 Austin Avenue, Burnaby, BC V3J1N0 2018-08-07
CANADA POST CORPORATION 236 - 9855 Austin Rd, Burnaby, BC V3J1N4 2018-08-17
H & R BLOCK CANADA INC 9855 Austin Ave, Burnaby, BC V3J1N4 2016-12-02
H & R BLOCK CANADA INC 9855 Austin Ave (lonheed Town Centre), Burnaby, BC V3J1N4 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.