MGE MEAT & DELI
591 Notre Dame Ave, Winnipeg, MB R3B1S6
MGE MEAT & DELI 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 | MGE MEAT & DELI (English / Anglais) |
| Agent Operate Name | MGE MEAT & DELI |
| Phone Number | 2047729191 |
| Business Activity | Money transferring / Transfert de fonds |
| Main Location |
591 NOTRE DAME AVE WINNIPEG MB R3B1S6 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 | 591 NOTRE DAME AVE |
| City | WINNIPEG |
| Province | MB |
| Postal | R3B1S6 |
| Country | CA |
Corporations with the same location
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| GONZALES, MARLENE | 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 | 2008-06-23 |
Corporations with the same postal code
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| MG EXPRESS | 591 Notre Dame Avenue Winnipeg, Winnipeg, MB R3B1S6 | 2018-08-17 | |
| MG EXPRESS | 591-b Notre Dame Ave, Winnipeg, MB R3B1S6 | 2017-02-09 |
Corporations with the same postal prefix
| Entity Name | Office Address | Start Date | Status |
|---|---|---|---|
| GONZALES, MARLENE | 591 Notre Dame Ave, Winnipeg, MB R3B 1S6 | 2008-06-23 | |
| ALI, ABDIRIZAK | 522 Sargent Ave, Winnipeg, MB R3B 1W2 | 2010-05-07 | |
| CENTRICITY FINANCIAL CORPORATION LTD | 230-259 Portage Ave, Winnipeg, MB R3B 2A9 | 2009-12-04 | |
| WARSAME, ADEN ABDI | 333 Hargrave Street, Winnipeg, MB R3B 2J7 | 2009-08-07 | |
| FIRMA FOREIGN EXCHANGE CORPORATION | Unit 309, 93 Lombard Avenue, Winnipeg, MB R3B 3B1 | 2018-08-31 | |
| ENCOREFX INC. | Richardson Center, 705-1 Lombard Place, Winnipeg, MB R3B0X3 | 2017-09-20 | |
| UGBOGBO, DREW I | 245 Notre Dame Avenue, Winnipeg, MB R3B1N8 | 2017-09-13 | |
| RHARSAD ENTERPRISES LTD | 460 Notre Dame Ave, Winnipeg, MB R3B1R5 | 2016-12-02 | |
| RN CONVENIENCE STORE INC. | 495 Sargent Avenue, Winnipeg, MB R3B1V7 | 2017-09-13 | |
| 7252278 MANITOBA LTD | 495 Sargeant Ave, Winnipeg, MB R3B1V7 | 2016-12-02 |
Improve Information
Please comment or provide details below to improve the information on .
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.