SCOTIABANK #20842 · THE BANK OF NOVA SCOTIA

Address:
158 Lakeshore Rd East, Mississauga, ON L5G1E9

SCOTIABANK #20842 · 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 #20842
Phone Number 9052783358
Business Activity Money transferring / Transfert de fonds
Main Location 158 LAKESHORE RD EAST
MISSISSAUGA
ON L5G1E9
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

158 Lakeshore Rd East, Mississauga, ON L5G1E9
Address 158 LAKESHORE RD EAST
City MISSISSAUGA
Province ON
Postal L5G1E9
Country CA

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
2294073 ONTARIO INC 347 Lakeshore Rd E, Mississauga, ON L5G 1H6 2011-08-31
2102827 ONTARIO LTD 624 Lakeshore Rd E, Mississauga, ON L5G 1J4 2008-11-21
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-07-15
2361874 ONTARIO INC. (CLOSED - DECEMBER 11, 2017) 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
PORT CREDIT SMOKE & GIFT 81 Lakeshore Rd E, Mississauga, ON L5G1B0 2008-06-23
CANADA POST CORPORATION 81 Lakeshore Rd E, Mississauga, ON L5G1C9 2008-07-15
NATIONAL MONEY MART CO 132 Lakeshore Rd E, Mississauga, ON L5G1E6 2008-06-23
NATIONAL MONEY MART COMPANY 132 Lakeshore Road East, Mississauga, ON L5G1E6 2008-06-23
REMESAS CANADA LIMITED 267 Lakeshore Road Est, Mississauga, ON L5G1G8 2018-01-05
H & R BLOCK CANADA INC 258 Lakeshore Road East, Mississauga, ON L5G1G9 2008-06-23

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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