S & T MONEY TRANSFER EXCHANGE
S & T MONEY TRANSFER EXCH

Address:
83 Kennedy Road South Unit 1818, Brampton, ON L6W 3G1

S & T MONEY TRANSFER EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Business Overview

Agent Information

Agent of MSB M08938050
WESTERN UNION
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. / SERVICES FINANCIERS WESTERN UNION (CANADA), INC.
Legal Business Name S & T MONEY TRANSFER EXCH English / Anglais
Operate Name S & T MONEY TRANSFER EXCHANGE
Agent Main Location 83 Kennedy Road South Unit 1818
Brampton
ON L6W 3G1
Phone Number 9054561786

MSB Registry

Registration Number M08938050
Registration Status Registered / Inscrite
Legal Business Name WESTERN UNION FINANCIAL SERVICES (CANADA), INC. English / Anglais
SERVICES FINANCIERS WESTERN UNION (CANADA), INC. French / Français
Operate Name WESTERN UNION
Main Location 100 Yonge St, 15th Floor
Toronto
ON M5C 2W1
Registration Date 2008-06-23
Expiration Date 2022-10-24
Phone Number 9055343118
Website www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats
Incorporation Inoformation ID Number: 923408
Incorporation Date: 1990-12-12
Jurisdiction: Provincial or territorial (Canada) / Provinciale ou territoriale (Canada) - ON

Office Location

Street Address 83 KENNEDY ROAD SOUTH UNIT 1818
City BRAMPTON
Province ON
Postal L6W3G1
Country CA

Businesses in the same postal code

Business Name Business Address Registration Status
S & T Money Transfer and Exchange Inc. 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1 2010-10-27 Expired
2643088 Ontario Corporation 85 Kennedy Road S Ste 32, Brampton, ON L6W 3G1

Businesses in the same postal prefix

Business Name Business Address Registration Status
Gv Money Transfer Inc. 144 Kennedy Road South Unit 16, Brampton, ON L6W 3G4 2016-01-15 Ceased
East Coast Cheque Cashing Inc. 3-400 Steeles Avenue East, Brampton, ON L6W 3R2 2008-06-23 Ceased
Cash Shop · 2093162 Ontario Inc 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-09-08 Expired
Cash Shop 32 · 2176894 Ontario Inc. 1 Steeles Avenue East Unit 3, Brampton, ON L6W 4J4 2008-06-23 Ceased
Kabul Farms · 1648074 Ontario Inc. 263 Queen Street East, Unit 11, Brampton, ON L6W 4K6 2008-08-22 Expired
1341014 Ontario Ltd 30 Rambler Drive (unit #7 - #8), Brampton, ON L6W 1E2
Cash Shop 4 · 2112598 Ontario Inc 149 Clarence St, Brampton, ON L6W 1T2
Lgu Bakery Inc. 5 Ardglen Drive, Brampton, ON L6W 1V1
Cash It Up Loans · 7984103 Canada Inc 245 Queen St E, Brampton, ON L6W 2B5
Plutobtm · 2580837 Ontario Limited 231 Queen St E, Brampton, ON L6W 2B5 2020-05-27 Registered
Find all businesses in the same postal prefix

Competitor

Search similar business entities

City BRAMPTON
Post Code L6W3G1

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S & T Money Transfer and Exchange Inc. 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1 2010-10-27 Expired

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Open Government Licence – Canada.

This dataset includes 26 thousand money services businesses and their agents 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.