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 |
| Wave Financial Inc. | 1550 Wewatta St, Suite 200, Denver, CO 80202 | 7203791362 | 2023-08-04 |
| League of Liquidity Ltd | 1312 17th Street, Suite 600, Denver, CO 80202 | 3322600065 | 2023-01-12 |
| Linus Blockchain Foundation | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 9179331112 | 2022-04-01 |
| Hui Baidao Co., Ltd | 1312 17th Street Suite 890, Denver, CO 80202 | 18969976239 | 2023-09-20 |
| Galaxyex Limited | 1150- 1801 Wewetta Street, Denver, CO 80302 | 4793029334 | 2021-04-07 |
| Tcc Treasurecarcoin Limited | 9888 W Belleview Ave,Ste 2234, Denver, CO 80123 | 5367910362 | 2022-03-29 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| Imperial Exchange Limited | 4255 South Buckley Road 1296, Aurora, CO 80013 | 3729102329 | 2021-08-06 |
| Banderas Property Worldwide LLC | 5115 Hogan Court, Fort Collins, CO 80528 | 9702172106 | 2016-03-04 |
| Business Name | Address | Telephone | Registration Date |
|---|---|---|---|
| World Union Financial Centre Inc. Centre FinanciÈRe Union Mondiale Inc. | 1863 Ste-Catherine West, Montreal, QC H3H1M6 | 5149375192 | 2008-06-23 |
| Custom House (Retail) Ltd. · Western Union Business Solutions | 300 - 3680 Uptown Boulevard, Victoria, BC V8Z 0B9 | 7782243000 | 2008-06-25 |
| Custom House (Online) Ltd. · Western Union Business Solutions | 3224 ■ 1055 Dunsmuir St, Vancouver, BC V7X 1P4 | 7203321480 | 2008-06-23 |
| Abc Union Inc | 127 Westmore Dr Unit 114, Toronto, ON M9V 3Y6 | 6473679190 | 2010-05-31 |
| Solid Cash Incorporation · Cash Form Coin Union Exchange Coins Union | 1390-8888 Odlin Cres, Richmond, BC V6X 3Z8 | 6049601220 | 2021-04-19 |
| Itc Payment Solutions Inc. Les Solutions De Paiment Itc Inc | 2160 De La Montagne Suite 200, Montreal, QC H3G 1G3 | 15147266723 | 2018-11-02 |
| Union Mondiale Inc. | 1863 Sainte -Catherine Ouest, MontrÉAl, QC H3H 1M2 | 5149375192 | 2014-09-09 |
| Sheba Union Inc. | 3033 Hurontario Street, Mississauga, ON L5A 2G9 | 4168029104 | 2018-07-26 |
| 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 |
| Remit Union Limited · Remit Union Canada | Saxon House 27, Duke Street, Chelmsford Essex, CM1 1HT, GB | 00447308280070 | 2023-03-31 |
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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.