American Express Travel Related Services Company, Inc.

2126400687 · 200 Vesey St, New York, NY 10285

Overview

American Express Travel Related Services Company, Inc. is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M09648026. The business address is 200 Vesey St, New York, NY 10285.

MSB Registration Information

Registration NumberM09648026
Legal Business NameAMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. English / Anglais
Operate NameAMERICAN EXPRESS
Address200 Vesey St
New York
NY 10285
Telephone2126400687
Registration StatusCeased / Cessée
Registration Date2009-02-18
Cessation Date2020-12-09
Business ActivityIssuing or redeeming money orders / Émission ou rachat de mandats

Corporation Information

Incorporation Number13-3133497
Address200 Vesey St
New York
NY 10285
Incorporation Date1982-05-03
Incorporation JurisdictionOutside of Canada / À l'étranger
United States

Location Information

Street Address 200 VESEY ST
CityNEW YORK
ProvinceNY
Postal Code10285
CountryUS

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Dataset Information

This dataset includes 20 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.