WAL MART #1163 · WAL MART CANADA CORP

Address:
293 Bay St, Sault Ste Marie, ON P6A1X3

WAL MART #1163 · 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 #1163
Phone Number 7052541962
Business Activity Money transferring / Transfert de fonds
Main Location 293 BAY ST
SAULT STE MARIE
ON P6A1X3
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 293 BAY ST
City SAULT STE MARIE
Province ON
Postal P6A1X3
Country CA

Corporations with the same location

Entity Name Office Address Start Date Status
ORANO LTD 293 Bay St, Sault Ste Marie, ON P6A1X0 2018-08-07

Corporations with the same postal code

Entity Name Office Address Start Date Status
H & R BLOCK CANADA INC 293 Bay Street, Sault Ste Marie, ON P6A1X3 2016-12-02
SEARS CANADA INC 293 Bay Street, Sault Ste Marie, ON P6A1X3 2016-12-02
H & R BLOCK CANADA 293 Bay St. Unit M9a, Sault Ste Marie, ON P6A1X3 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
659855 ONTARIO INC. 127 Huron St, Sault Ste Marie, ON P6A 1R3 2017-01-18
659855 ONTARIO INC. 123 Huron St, Sault Ste Marie, ON P6A1R3 2017-01-18
ORANO LTD 293 Bay St, Sault Ste Marie, ON P6A1X0 2018-08-07
CAPCO INVESTMENTS 146 Queen Street East, Sault Ste Marie, ON P6A1Y5 2016-12-02
CANADA POST CORPORATION 451 Queen St E, Sault Ste Marie, ON P6A1Z0 2018-08-07
CANADA POST CORPORATION 451 Queen St E, Sault Ste. Marie, ON P6A1Z5 2018-08-17
H & R BLOCK CANADA INC 732 Queen St E, Sault Ste Marie, ON P6A2A9 2016-12-02
H & R BLOCK CANADA INC 732 Queen St E, Sault Ste Marie, ON P6A2A9 2016-12-02
H & R BLOCK CANADA INC 732 Queen St E, Sault Ste Marie, ON P6A2A9 2016-12-02
CHEQUE AND CASH INC 149 Trunk Rd Sault Ste, Sault Ste Marie, ON P6A3S5 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.