Western Union Business Solutions (Usa), LLC is a money service business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The registration number is #M16019281. The business address is 7001 E. Belleview Avenue, Denver, CO 80237.
| Registration Number | M16019281 |
| Legal Business Name | WESTERN UNION BUSINESS SOLUTIONS (USA), LLC English / Anglais |
| Address | 7001 E. Belleview Avenue Denver CO 80237 |
| Telephone | 7203324627 |
| Registration Status | Ceased / Cessée |
| Registration Date | 2016-07-06 |
| Cessation Date | 2018-12-30 |
| Business Activity | Money transferring / Transfert de fonds |
| Incorporation Number | 13-3440076 |
| Address | 7001 E. Belleview Avenue Denver CO 80237 |
| Incorporation Date | 1999-12-01 |
| Incorporation Jurisdiction | Outside of Canada / À l'étranger United States |
| Street Address |
7001 E. BELLEVIEW AVENUE |
| City | DENVER |
| Province | CO |
| Postal Code | 80237 |
| Country | US |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Taya Financial Limited | 4610 South Ulster Street Suite 150, Denver, CO 80237 | 4839203224 | 2021-04-07 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Guido Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9093325551 | 2022-04-11 |
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Hui Baidao Co., Ltd | 1312 17th Street Suite 890, Denver, CO 80202 | 18969976239 | 2023-09-20 |
| League of Liquidity Ltd | 1312 17th Street, Suite 600, Denver, CO 80202 | 3322600065 | 2023-01-12 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Banderas Property Worldwide LLC | 5115 Hogan Court, Fort Collins, CO 80528 | 9702172106 | 2016-03-04 |
| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Xpress Union International Inc. | 7064 Village Walk, Mississauga, ON L5W 1X5 | 2899255739 | 2013-07-30 |
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| Convera Canada Ulc · Western Union Business Solutions | 1 Toronto Street Suite 800, Toronto, ON M5C 2V6 | 4166462513 | 2021-11-16 |
| Avant Business Solutions Inc. · Pars Royal Exchange | 306-2055 St-Mathieu Street, Montreal, QC H3H 2J2 | 5146075227 | 2020-07-13 |
| Swift Business Services Inc. · Solutions D'Affaires Swift Inc. | 2220 Av. Chanteclerc, Dorval, QC H9P 1M2 | 5142500458 | 2021-05-07 |
| Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
| Aquarius International · Maple Union Union De L'ÉRable | Sms-43 Lane 20 Al Mansoora Block Dc Colony Cantt, Gujranwala, Punjab 52230, PK | 923159299408 | 2021-05-25 |
| Squares Union Inc. | 1000 La GauchetiÈRe Ouest, Suite 2400, Montreal, QC H3B 4W5 | 4389955491 | 2015-04-16 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| Vcan Business Solutions Ltd. | 925 Davie, Vanvouver, BC V6Z 1B9 | 6046877442 | 2013-07-17 |
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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.