DIAMOND FINANCIAL SERVICES · 5752 NWT LTD

Address:
5115 48th Street, Yellowknife, NT X1A1N5

DIAMOND FINANCIAL SERVICES · 5752 NWT LTD 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 5752 NWT LTD (English / Anglais)
Agent Operate Name DIAMOND FINANCIAL SERVICES
Phone Number 8677662017
Business Activity Money transferring / Transfert de fonds
Main Location 5115 48TH STREET
YELLOWKNIFE
NT X1A1N5
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 5115 48TH STREET
City YELLOWKNIFE
Province NT
Postal X1A1N5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
DIAMOND FINANCIAL SERVICES 48th Street Unit 5115, Yellowknife, NT X1A1N5 2018-08-17

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 4902 50th Ave, Yellowknife, NT X1A1C0 2018-08-17
CANADA POST CORPORATION 4902 50th Ave, Yellowknife, NT X1A1C0 2018-08-07
DOLYNNY PHARMACY HOLDINGS LTD. 4911 49 St, Yellowknife, NT X1A1R0 2018-08-07
JASPER'S PADALA 5007-54th St, Yellow Knife, NT X1A1W3 2018-03-28
JUSTENNA ENTERPRISES INC 100 Borden Dr Unit 8, Yellowknife, NT X1A2N7 2016-12-02
DITAB ENTERPRISES LTD 5010 47th Street, Yellowknife, NT X1A2P2 2016-12-02
JUSTENNA ENTERPRISES INC. 100 Borden Dr. Unit 8, Yellowknife, NT X1A2P4 2018-03-02
VILLAGE REDDI MART 16 - 416 Byrne Road, Yellowknife, NT X1A3G3 2018-04-24
506809 NWT LTD 5022-49th Street Unit 66, Yellowknife, NT X1A3G7 2016-12-02
506799 NWT LTD. 483 Range Lake Road Unit 4, Yellowknife, NT X1A3R9 2017-02-24

Competitor

Search similar business entities

City TORONTO
Post Code M5H 2S8

Improve Information

Please provide details on DIAMOND FINANCIAL SERVICES · 5752 NWT LTD by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.