SCOTIABANK #54122 · THE BANK OF NOVA SCOTIA

Address:
1825 Dundas St East, Mississauga, ON L4X2X1

SCOTIABANK #54122 · 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 #54122
Phone Number 9056258010
Business Activity Money transferring / Transfert de fonds
Main Location 1825 DUNDAS ST EAST
MISSISSAUGA
ON L4X2X1
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

1825 Dundas St East, Mississauga, ON L4X2X1
Address 1825 DUNDAS ST EAST
City MISSISSAUGA
Province ON
Postal L4X2X1
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
STAR REMIT INTERNATIONAL INC. 1855 Dundas Street East, Unit 3, Mississauga, ON L4X 1M1 2013-10-25
MAGNET TRADE INC 9-1650 Dundas Street East, Mississauga, ON L4X 2Z3 2008-09-25
CASH MONEY CHEQUE CASHING 1403 Dundas St East, Mississauga, ON L4X1L3 2008-06-23
CASH MONEY CHEQUE CASHING INC 1403 Dundas Street E, Unit B, Mississauga, ON L4X1L3 2008-06-23
H & R BLOCK CANADA 1500 Dundas St East, Mississauga, ON L4X1L4 2008-06-23
BITS & BYTES MOBILE SOFTWARE INC 1672 Dundas St E, Mississauga, ON L4X1L7 2019-11-07
JOMY M JOSEPH MERCI JOMY 3441 Fieldgate Drive, Mississauga, ON L4X2J4 2008-06-23
PONOMARENKO, MYKOLA 2087 Dundas Street East (#105), Mississauga, ON L4X2V7 2009-06-19
ORBIS VACATIONS AND TRAVEL, LTD 2065 Dundas St. E. Suite 107, Mississauga, ON L4X2W1 2008-07-18
EXPRESS FINANCIAL SOLUTIONS INC. 2087 Dundas St. East Unit 105, Mississauga, ON L4X2W7 2018-11-02

Competitor

Search similar business entities

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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