S & T MONEY TRANSFER EXCHANGE is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).
| 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 |
| 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 |
| Street Address | 83 KENNEDY ROAD SOUTH UNIT 1818 |
| City | BRAMPTON |
| Province | ON |
| Postal | L6W3G1 |
| Country | CA |
| 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 |
| 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 | |||
| City | BRAMPTON |
| Post Code | L6W3G1 |
| Business Name | Business Address | Registration | Status |
|---|---|---|---|
| Ace Money Transfer · Ace Money Transfer / Aftab Currency Exchange Limited | Piccadilly House, 49 Piccadilly, Manchester, M1 2AP, United Kingdom | 2020-06-12 | Registered |
| Pontual Money Transfer / Usend · Pronto Money Transfer Inc. | 111 N. Sepulveda Blvd. #340, Manhattan Beach, CA 902 66, United States | 2016-10-19 | Registered |
| Gohary Money Transfer / Gohary Money Transfer · Ehsonullo Baryolay | 3143 Eglinton Ave. East, Scarborough, ON M1J 2G2 | 2018-03-12 | Ceased |
| Pioneer Money Transfer · Pioneer Money Transfer Inc. | Unit C25-2761 Markham Road, Toronto, ON M1X 0A5 | 2019-06-10 | Registered |
| Excel Money Transfer · Excel Money Transfer Inc. | 52 Kerrison Drive West, Ajax, ON L1Z 1K2 | 2014-09-24 | Ceased |
| Jhanji Money Transfer · Jhanji Money Transfer Corp. | 38297 Fir Street, Squamish, BC V8B 0W9 | 2020-08-28 | Registered |
| Global Money Transfer · Global Gmt Money Transfer Ltd. | 1-6526 Main St, Vancouver, BC V5X 3G9 | 2010-07-21 | Expired |
| West African Money Transfer / West African Money Transfer · Fatomata Touray | 105 West Lodge Ave Apt 315, Toronto, ON M6K 2T8 | 2018-05-30 | Registered |
| Vaimin Money Transfer & Currency Exchange Inc. | 69 Carron Ave, Vaughan, ON L6A 1Y6 | 2020-09-11 | Registered |
| S & T Money Transfer and Exchange Inc. | 83 Kennedy Rd S Unit 1817, Brampton, ON L6W 3G1 | 2010-10-27 | Expired |
Please provide details on S & T MONEY TRANSFER EXCHANGE by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.
| 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.