NORTH ASIAN FOOD · 0974765 BC 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.
Agent Legal Business Name | 0974765 BC LTD (English / Anglais) |
Agent Operate Name | NORTH ASIAN FOOD |
Phone Number | 7787310161 |
Business Activity | Money transferring / Transfert de fonds |
Main Location |
9125 96 A ST FORT ST JOHN BC V1J6X6 Canada |
Agent For | SERVICES FINANCIERS WESTERN UNION (CANADA), INC. |
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 |
Incorporation Number | 923408 |
Incorporation Date | 1990-12-12 |
Incorporation Jurisdiction | ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) |
Address | 9125 96 A ST |
City | FORT ST JOHN |
Province | BC |
Postal | V1J6X6 |
Country | CA |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
NORTH ASIAN FOODS | 9125 96a St, Fort St John, BC V1J6X6 | 2018-08-17 | |
0974765 B.C. LTD. | 9125 96a Street, Fort St. John, BC V1J6X6 | 2017-09-13 | |
0974765 B.C. LTD. | 9125 96a Street, Fort St John, BC V1J6X6 | 2017-02-09 |
Entity Name | Office Address | Start Date | Status |
---|---|---|---|
SM FIESTA CONVENIENCE STORE | Unit I, 9803 93 Ave, Fort St John, BC V1J1J3 | 2017-02-09 | |
CASH CO PDL INC | 9903 100 Ave, Fort St John, BC V1J1Y4 | 2016-12-02 | |
CASHCO PDL INC. | 9903 100 Ave., Fort St. John, BC V1J1Y4 | 2016-05-18 | |
NATIONAL MONEY MART CO | 9908 100 Ave, Fort St John, BC V1J1Y5 | 2016-12-02 | |
NATIONAL MONEY MART COMPANY | 9908 100 Ave., Fort St. John, BC V1J1Y5 | 2016-10-26 | |
0744056 BC LTD | 10067 100 Ave, Fort St John, BC V1J1Y7 | 2016-12-02 | |
CANADA POST CORPORATION | 10139 101st Ave, Fort St. John, BC V1J2B0 | 2018-08-17 | |
CANADA POST CORPORATION | 9420 93rd Ave, Fort St. John, BC V1J2B0 | 2018-08-17 | |
CANADA POST CORPORATION | 10139 101st Ave, Fort St John, BC V1J2B0 | 2018-08-07 | |
SOBEYS WEST INC | 9123 100 Street, Fort St John, BC V1J3X3 | 2016-12-02 |
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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.