CHILLIWACK SPANISH CENTRE · AS, FE

Address:
B 46077 Victoria Ave N, Chilliwack, BC V2P2V1

CHILLIWACK SPANISH CENTRE · AS, FE 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 Individual Name AS, FE
Agent Operate Name CHILLIWACK SPANISH CENTRE
Phone Number 6043927336
Business Activity Money transferring / Transfert de fonds
Main Location B 46077 VICTORIA AVE N
CHILLIWACK
BC V2P2V1
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 B 46077 VICTORIA AVE N
City CHILLIWACK
Province BC
Postal V2P2V1
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
GOMEZ, JORGE ENRIQUE B - 46077 Victoria Avenue N, Chilliwack, BC V2P2V1 2017-09-13
CHILLIWACK SPANISH CENTRE 46077 Victoria Ave #b, Chilliwack, BC V2P2V1 2016-11-25

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
NATIONAL MONEY MART COMPANY 107-45805 Luckakuck Way, Chilliwack, BC V2P1A2 2016-10-26
1117314 B.C. LTD. 45850 Alexander Avenue, Chilliwack, BC V2P1L5 2017-09-13
KLS PHARMACY INC. 45905 Yale Rd, Chilliwack, BC V2P2M0 2018-08-07
THE BANK OF NOVA SCOTIA 46059 Yale Rd - Po Box 361, Chilliwack, BC V2P2M1 2016-12-02
CANADA POST CORPORATION 45905 Yale Rd, Chilliwack, BC V2P2M6 2018-08-17
NATIONAL MONEY MART CO 45905 Yale Road #4, Chilliwack, BC V2P2M6 2016-12-02
CASH MONEY CHEQUE CASHING INC 120-45863 Yale Rd, Chilliwack, BC V2P2N6 2018-04-05
CASH MONEY CHEQUE CASHING 120-45863 Yale Road, Chilliwack, BC V2P2N6 2016-12-02
SOBEYS WEST INC 45858 Yale Rd, Chilliwack, BC V2P2N9 2016-12-02
CANADA POST CORPORATION 46229 Yale Rd, Chilliwack, BC V2P2P0 2018-08-07

Competitor

Search similar business entities

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.