OMIYA INTERNATIONAL CORP

Address:
848 Burnhamthorpe Rd, Mississauga, ON L5C2S3

OMIYA INTERNATIONAL 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 OMIYA INTERNATIONAL CORP (English / Anglais)
Agent Operate Name OMIYA INTERNATIONAL CORP
Phone Number 9058962003
Business Activity Money transferring / Transfert de fonds
Main Location 848 BURNHAMTHORPE RD
MISSISSAUGA
ON L5C2S3
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 848 BURNHAMTHORPE RD
City MISSISSAUGA
Province ON
Postal L5C2S3
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
2180153 ONTARIO INC 700 Burnhamthorpe Rd W Unit 4, Mississauga, ON L5C 2R9 2010-08-20
CANADA CURRENCY CENTRE INC. 1100 Burnhamthorpe Road West, Suite 14, Mississauga, ON L5C 4G4 2016-10-19
1668334 ONTARIO INC. 1100 Burnhamthorpe Rd. W. Un14, Mississauga, ON L5C 4G4 2012-10-24
NATIONAL MONEY MART CO 1055 Dundas St W, Mississauga, ON L5C1C3 2016-12-02
NATIONAL MONEY MART COMPANY 1055 Dundas St W, Mississauga, ON L5C1C3 2016-10-26
FIVE STAR LINK INC 1151 Dundas St West, Mississauga, ON L5C1C4 2016-12-02
HEAVEN SENT CAFE, INC. Unit 24 West Dale Mall 1151 Dundas St, Mississauga, ON L5C1C6 2018-08-17
PACIS, ALEXANDER 1151 Dundas St W (#24), Mississauga, ON L5C1C6 2017-09-13
THE CORNERSTONE BUSINESS CENTRE 1151 Dundas St West Ste 28 - Kiosco 3, Mississauga, ON L5C1C6 2017-09-13
1929336 ONTARIO LTD 1151 Dundas St W, Mississauga, ON L5C1C6 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.