SCOTIABANK #61952 · THE BANK OF NOVA SCOTIA

Address:
1791 Lakeshore Rd West, Mississauga, ON L5J1J6

SCOTIABANK #61952 · THE BANK OF NOVA SCOTIA is an agent of WESTERN UNION · SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (Registration# M08938050), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Agent Information

Agent Legal Business Name THE BANK OF NOVA SCOTIA (English / Anglais)
Agent Operate Name SCOTIABANK #61952
Phone Number 9058224262
Business Activity Money transferring / Transfert de fonds
Main Location 1791 LAKESHORE RD WEST
MISSISSAUGA
ON L5J1J6
Canada
Agent For SERVICES FINANCIERS WESTERN UNION (CANADA), INC.

Main Business

Registration Number M08938050
Business Number Registered / Inscrite
Legal Business Name SERVICES FINANCIERS WESTERN UNION (CANADA), INC. (French / Français)
WESTERN UNION FINANCIAL SERVICES (CANADA), INC. (English / Anglais)
Operate Name WESTERN UNION
Location 100 YONGE ST, 15TH FLOOR
TORONTO
ON M5C2W1
Canada
Registration Date 2008-06-23
Registration Expiration Date 2022-10-24
Phone Number 9055343118
Web Site www.westernunion.com
Business Activity Money transferring / Transfert de fonds
Issuing or redeeming money orders / Émission ou rachat de mandats

Business Incorporation

Incorporation Number 923408
Incorporation Date 1990-12-12
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

1791 Lakeshore Rd West, Mississauga, ON L5J1J6
Address 1791 LAKESHORE RD WEST
City MISSISSAUGA
Province ON
Postal L5J1J6
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J6 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2033930 ONTARIO INC. 6 - 1801 Lakeshore Rd W, Mississauga, ON L5J1J0 2008-06-23
NATIONAL MONEY MART CO 1900 Lakeshore Rd W Unit 1, Mississauga, ON L5J1J7 2008-06-23
NATIONAL MONEY MART COMPANY 1 1900 Lakeshore Road West, Mississauga, ON L5J1J7 2008-06-23
CASH MONEY CHEQUE CASHING 2057 Royal Windsor Drive, Mississauga, ON L5J1K5 2008-06-23
CASH MONEY CHEQUE CASHING INC 2057 Royal Windsor Dr, Mississauga, ON L5J1K5 2008-06-23
METRO ONTARIO INC 2425 Truscott Drive, Mississauga, ON L5J2B4 2008-06-23
RIKA CANADA INC 10 & 11-1575 Clarkson Rd North, Mississauga, ON L5J2X1 2008-06-23
HIDMONA GENERAL TRADING CORP. 840 Inverhouse Drive, Mississauga, ON L5J2X8 2020-03-11
METRO ONTARIO INC 910 Southdown Rd, Mississauga, ON L5J2Y4 2008-06-23
1307675 ONTARIO LTD 2221 Bostock Crescent, Mississauga, ON L5J3S8 2008-06-23

Competitor

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City TORONTO
Post Code M5C2W1

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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 Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses 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.

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