SCOTIABANK H2H MAIN ACCOUNT · THE BANK OF NOVA SCOTIA

Address:
44 Kings Street West, Toronto, ON M5H1H1

SCOTIABANK H2H MAIN ACCOUNT · 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 H2H MAIN ACCOUNT
Phone Number 9055493521
Business Activity Money transferring / Transfert de fonds
Main Location 44 KINGS STREET WEST
TORONTO
ON M5H1H1
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

44 Kings Street West, Toronto, ON M5H1H1
Address 44 KINGS STREET WEST
City TORONTO
Province ON
Postal M5H1H1
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
THE BANK OF NOVA SCOTIA 44 King St W, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West 1st Mezzanine East, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West Old Banking Hall, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West 1st Mezzanine East, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West Old Banking Hall, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 40 King St West 1st Mezzanine North, Toronto, ON M5H1H1 2008-06-23
THE BANK OF NOVA SCOTIA 44 King St, Toronto, ON M5H1H1 2008-06-23
SCOTIA BANK 44 King St, West Toronto, ON M5H1H1 2008-06-23

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
FORBES CURRENCY MANAGEMENT INC. 815-65 Queen St W, Toronto, ON M5H 2M5 2010-01-06
FOREIGN EXCHANGE 123 Queen Street West, Toronto, ON M5H 2M9 2008-06-23
BASE INTERNACIONAL CASA DE BOLSA SA DE CV 372 Bay Street - Unit 1502, Toronto, ON M5H 2W9 2008-06-23
CURRENCY EXCHANGE INTERNATIONAL OF CANADA CORP. 390 Bay Street, Suite 700, Toronto, ON M5H 2Y2 2011-11-25
CANTOR FITZGERALD CANADA CORPORATION 181 University Ave, Suite 1500, Toronto, ON M5H 3M7 2010-07-21
EQUITY FOREIGN EXCHANGE SERVICES INC 400-200 University Avenue, Toronto, ON M5H 4H1 2008-06-23
VERSAPAY CORPORATION 1800, 18 King Street East, Toronto, ON M5H1A1 2011-02-07
CANADIANFOREX LIMITED 145 King Street West, Suite 1002, Toronto, ON M5H1J8 2008-10-03
THE BANK OF NOVA SCOTIA 145 King St West, Toronto, ON M5H1J8 2008-06-23
SKY FOREX GLOBAL LTD. 150 King Street W, #300, Toronto, ON M5H1J9 2019-11-22

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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