WAL MART #3020 · WAL MART CANADA CORP

Address:
950 Brookdale Ave, Cornwall, ON K6J4P5

WAL MART #3020 · 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 #3020
Phone Number 6139338366
Business Activity Money transferring / Transfert de fonds
Main Location 950 BROOKDALE AVE
CORNWALL
ON K6J4P5
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 / Français)
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 950 BROOKDALE AVE
City CORNWALL
Province ON
Postal K6J4P5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
THE BANK OF NOVA SCOTIA 960 Brookdale Ave Unit 17, Cornwall, ON K6J4P5 2016-12-02
METRO ONTARIO INC 960 Brookdale Ave, Cornwall, ON K6J4P5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 108 Second St W, Cornwall, ON K6J1G0 2018-08-07
CANADA POST CORPORATION 108 Second St W, Cornwall, ON K6J1G5 2018-08-17
1239166 ONTARIO LTD 222 Pitt St, Cornwall, ON K6J3P6 2016-12-02
CASH 4 YOU CORP. 3b-837 Pitt St, Cornwall, ON K6J3S4 2017-08-25
CASH 4 YOU CORP 3b-837 Pitt St, Cornwall, ON K6J3S4 2016-12-02
E. HAMED DRUGSTORE INC. 1236 Brookdale Ave, Cornwall, ON K6J4P0 2018-08-07
CANADA POST CORPORATION 1236 Brookdale Ave, Cornwall, ON K6J4P8 2018-08-17
CORPORATION D'ÉCHANGE CANADA INC 105 - 691brookdale Ave, Cornwall, ON K6J5C6 2018-08-31
EXCHANGE CORPORATION CANA #105-691 Brookdale Ave, Cornwall, ON K6J5C7 2016-12-02
NATIONAL MONEY MART CO 1400 Vincent Massey Drive, Cornwall, ON K6J5N4 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.