PNB REMITTANCE COMPANY (CANADA · PNB REMITTANCE COMPANY (C

Address:
3-545 Sherbourne St, Toronto, ON M4X1W5

PNB REMITTANCE COMPANY (CANADA · PNB REMITTANCE COMPANY (C 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 PNB REMITTANCE COMPANY (C (English / Anglais)
Agent Operate Name PNB REMITTANCE COMPANY (CANADA
Phone Number 4169608004
Business Activity Money transferring / Transfert de fonds
Main Location 3-545 SHERBOURNE ST
TORONTO
ON M4X1W5
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 3-545 SHERBOURNE ST
City TORONTO
Province ON
Postal M4X1W5
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
PNB REMITTANCE COMPANY (CANADA) 545 Sherbourne Street, Unit 3, G/f, Toronto, ON M4X1W5 2017-03-08

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ABDELLA, KHALID 105-240 Wellesley Street East, Toronto, ON M4X 1G5 2012-09-12
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1252000 ONTARIO LTD. 607b Parliament Street, Toronto, ON M4X 1P8 2016-07-18
JOSEF JAKE AGUILAR 206-164 Eglinton Ave. East Toronto, Toronto, ON M4X1G4 2018-04-24
GADI & LINAN INC. 240 Wellesley St E, Toronto, Toronto, ON M4X1G5 2018-04-24
INTERNATIONAL REMITTANCE (CANADA) LTD. Unit 112, 240 Wellesley Street East, Toronto, ON M4X1G5 2016-06-03
1933314 ONTARIO LTD 29 Howard St, Toronto, ON M4X1J6 2018-03-28
AQUINTEY, GERALD 31 Howard Street, Toronto, ON M4X1J6 2017-02-24
YARLS SUPER STORES 607 Parliment Street, Toronto, ON M4X1P9 2018-04-18
YARL'S SUPER STORE 607a Parliament Street, Toronto, ON M4X1P9 2016-09-14

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.