SCOTIABANK #21022 · THE BANK OF NOVA SCOTIA

Address:
128 Queen St South, Streetsville, ON L5M1K8

SCOTIABANK #21022 · 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 #21022
Phone Number 9058261113
Business Activity Money transferring / Transfert de fonds
Main Location 128 QUEEN ST SOUTH
STREETSVILLE
ON L5M1K8
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

128 Queen St South, Streetsville, ON L5M1K8
Address 128 QUEEN ST SOUTH
City STREETSVILLE
Province ON
Postal L5M1K8
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
CANADA POST CORPORATION 128 Queen St S, Mississauga, ON L5M1K8 2008-07-15

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
7303254 CANADA LTD 167 Queen St South, Unit 7, Mississauga, ON L5M 1L2 2010-01-29
XPRESS MONEY FINANCIAL SERVICES INC. 2971 Wisteria Court, Mississauga, ON L5M 5V5 2008-06-23
AHMED, IQBAL 31-1525 South Parade Courd, Mississauga, ON L5M 6E9 2008-06-23
AURYZ INC. 6-5710 Long Valley Road, Mississauga, ON L5M0M1 2019-03-27
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L0 2008-06-23
CANADA POST CORPORATION 224 Queen St S, Mississauga, ON L5M1L1 2008-07-15
9329234 CANADA INC 245 Queen St South #2, Mississauga, ON L5M1L7 2008-06-23
REHMAN INTERNATIONAL LTD 5 Ellen Street, Mississauga, ON L5M1R8 2008-06-23
DELHOUSIE INC. Unit # 3 Britannia Road West, Mississagua, ON L5M2G6 2016-09-21
SHEERAZ INTERNATIONAL LTD 2275 Britannia Road W (suite #3), Mississauga, ON L5M2G6 2009-06-19

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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