WALMART #1211 · WAL MART CANADA CORP

Address:
5100 Erin Mills Parkway, Mississauga, ON L5M4Z5

WALMART #1211 · 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 WALMART #1211
Phone Number 9058212111
Business Activity Money transferring / Transfert de fonds
Main Location 5100 ERIN MILLS PARKWAY
MISSISSAUGA
ON L5M4Z5
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 5100 ERIN MILLS PARKWAY
City MISSISSAUGA
Province ON
Postal L5M4Z5
Country CA

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Entity Name Office Address Start Date Status
CANADA POST CORPORATION 5100 Erin Mills Pky, Mississauga, ON L5M4Z5 2018-08-17
1887951 ONTARIO INC. Erin Mills Town Centre 5100 Erin Mills Parkway, Mississauga, ON L5M4Z5 2018-02-02
CONTINENTAL CURRENCY EXCHANGE CANADA LTD 5100 Erin Mills Parkway Unit R235 Erinmills Town Centre, Mississauga, ON L5M4Z5 2017-09-08
THE BANK OF NOVA SCOTIA 5100 Erin Mills Pkwy Unit R119, Mississauga, ON L5M4Z5 2016-12-02
HRB CANADA INC 5100 Erin Mills Pkwy, Mississauga, ON L5M4Z5 2016-12-02
H & R BLOCK CANADA INC 5100 Erin Mills Pkwy, Mississauga, ON L5M4Z5 2016-12-02
2074968 ONTARIO INC 5100 Erin Mills Town Centre Unit 128a, Mississauga, ON L5M4Z5 2016-12-02

Corporations with the same postal prefix

Entity Name Office Address Start Date Status
7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
XPRESS MONEY FINANCIAL SERVICES INC. 2971 Wisteria Court, Mississauga, ON L5M 5V5 2008-06-23
AHMED, IQBAL 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 2008-06-23
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2018-08-17
THE BANK OF NOVA SCOTIA 128 Queen St South, Streetsville, ON L5M1K8 2016-12-02
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2018-08-07
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2018-08-17
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2016-12-02
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 2013-01-24
CAPRICORN WIRELESS INC 2275 Britannia Road West, Mississauga, ON L5M2G6 2016-12-02

Competitor

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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.