WAL MART #1201 · WAL MART CANADA CORP

Address:
550 Boul Wilfrid-hamel, Quebec, QC G1M2S6

WAL MART #1201 · 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 #1201
Phone Number 4186415945
Business Activity Money transferring / Transfert de fonds
Main Location 550 BOUL WILFRID-HAMEL
QUEBEC
QC G1M2S6
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 550 BOUL WILFRID-HAMEL
City QUEBEC
Province QC
Postal G1M2S6
Country CA

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
CANADA POST CORPORATION 325 Rue Soumande, Quebec, QC G1M1A5 2018-08-17
MORA, WALTER ALBERTO 320 Avenue Plante, QuÉbec, QC G1M1C6 2017-09-13
WALTER MORA 320 Ave Plante, Quebec, QC G1M1S5 2016-12-02
DEPANNEUR MULTI CHOIX 320 Rue Plante, Quebec, QC G1M1S5 2016-11-25
WALTER MORA ENREGISTRE 320 Av. Plante, Vanier, QC G1M1S5 2016-09-23
NATIONAL MONEY MART CO 662 Boul Wilfrid Hamel, Vanier, QC G1M2P8 2016-12-02
NATIONAL MONEY MART COMPANY 662 Boul Wilfird Hamel, Vanier, QC G1M2P8 2016-10-26
VANIER PHARMA INC. 325 Rue Soumande, Quebec, QC G1M2S0 2018-08-07
H & R BLOCK CANADA INC 500 Boul Hamel, Place Fleur De Lys, Quebec, QC G1M2S5 2016-12-02
SEARS CANADA INC 500 Bouldevard Wilfrid Hamel, Quebec, QC G1M2S5 2016-12-02

Competitor

Search similar business entities

City TORONTO
Post Code M5H 2S8

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.