SCOTIABANK #97832 · THE BANK OF NOVA SCOTIA

Address:
2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z1H8

SCOTIABANK #97832 · 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 #97832
Phone Number 9052764540
Business Activity Money transferring / Transfert de fonds
Main Location 2 ROBERT SPECK PKWY STE 100
MISSISSAUGA
ON L4Z1H8
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

2 Robert Speck Pkwy Ste 100, Mississauga, ON L4Z1H8
Address 2 ROBERT SPECK PKWY STE 100
City MISSISSAUGA
Province ON
Postal L4Z1H8
Country CA

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Entity Name Office Street_Address Start Date Status
TITAN DX INC. 750 -2 Robert Speck, Pkwy, Mississauga, ON L4Z1H8 2020-08-21

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
MEGA MONEY EXCHANGE INC 4196-cawthra Road, Mississauga, ON L4Z 1A1 2008-06-23
CANADA-LANKA MONEY REMITTANCE INCORPORATED 425 Rathburn Road E, Unit 97, Mississauga, ON L4Z 1H6 2008-06-23
U EXCHANGE CENTER CANADA INC. 1500-4 Robert Speck Parkway, Mississauga, ON L4Z 1S1 2013-04-19
IMPERIAL FOREIGN EXCHANGE LIMITED 55 Village Centre Pl, Mississauga, ON L4Z 1V9 2016-01-25
GRANITE TOWER CAPITAL INC. 324 Traders Boulvard East, Suite 200, Mississauga, ON L4Z 1W7 2012-05-18
SPEED REMIT WORLDWIDE FINANCE (CANADA) INC 315 Traders Blvd East Suite 4, Mississauga, ON L4Z 3E4 2010-12-01
6990657 CANADA LIMITED 60 Bristol Road East, Suite 303, Mississauga, ON L4Z 3K8 2012-11-28
BUTT, NAEEM 4780 James Austin Drive, Mississauga, ON L4Z 4H3 2008-06-23
GOLDEN GLOBAL FINANCE INC. 15th Floor, 4 Robert Speck Parkway, Mississauga, ON L4Z1S1 2017-01-06
U REMIT INTERNATIONAL CORPORATION 1500-4 Robert Speck Parkway, Mississauga, ON L4Z1S1 2012-01-18

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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